• Perform AML investigation, checking, monitoring
  • Advise relevant business units on AML matters
  • Minimum 5 years' solid experience in AML

17 hours ago

 

Applied
  • Private Bank
  • High Net Work
  • Portfolio Management

22 hours ago

Salary negotiable

Applied
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  • University graduate in relevant discipline
  • Minimum 5 years’ banking or audit experience
  • Proficiency in both English and Chinese

26-May-17

 

Applied
  • Insurance Investment products Wealth Management
  • Premium / HNW Client, Retail Banking
  • Premium Executive / Relationship Manager

25-May-17

 

Applied
  • HKSI Licensing Exam Paper 1, 7, 8
  • 3+ yrs of highly relevant experience
  • Proven track record of job performance

24-May-17

Base salary + high commission

Applied
  • Provide advices to High Net Worth Individual
  • Develop relationships with a portfolio of clients
  • Maximize client assets and revenues from its AUM

23-May-17

Salary negotiable

Applied
  • One of the leading PRC bank
  • Good prospects
  • Good Salary

22-May-17

 

Applied
  • Experience in development and implementation
  • Exposure in Investment, Retail & Private Banking
  • competitive packages

19-May-17

HK$30k - 35k /month (negotiable)

Applied
  • Well-regarded international private bank
  • Cover regional marketing
  • Awesome work culture

15-May-17

 

Applied
  • Good career prospect
  • Stable business environment with work life balance
  • 5 years’ experience in private banking RM

14-May-17

Salary negotiable

Applied
  • Partnership With Private Bank Relationship Manag
  • Execute banking and investment transactions
  • HKMA Policy on AML, terrorist financing & sanction

14-May-17

Salary negotiable

Applied
  • Review client relationship and trust structure
  • Identify business opportunities
  • STEP Qualification, Legal or Tax background

12-May-17

Salary negotiable

Applied
  • KYC/AML experience in private banking business
  • Familiar with local regulations
  • detail-oriented, organized, patience

12-May-17

 

Applied
  • Review client relationships and trust structure
  • Client relationship management
  • STEP Qualification, CPA Qualification

12-May-17

Salary negotiable

Applied
  • -
  • -
  • -

12-May-17

HK$35k - 55k /month

Applied
  • 8 yrs exp in banking operations A/C opening in PB
  • Excellent knowledge of AML/KYC/CDD in private bank
  • Bank products, policies and procedures knowledge

12-May-17

 

Applied
  • Private Banking
  • Team leading
  • International Exposure

12-May-17

 

Applied
  • Experience in Private Banking
  • Strong familiarity with the Northern China region
  • Native command of Putonghua and local dialects

12-May-17

HK$35k - 55k /month

Applied
  • Review client relationships and trust structure
  • Client relationship management
  • STEP Qualification, CPA Qualification

12-May-17

Salary negotiable

Applied
  • Manage relationships with UHNW & HNW clientele
  • Strong client servicing and relationship skills
  • Execute investment product orders

10-May-17

Salary negotiable

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  • Top Private Bank
  • Compliance, Investment Suitability Expert
  • Competitive Remuneration

09-May-17

Salary negotiable

Applied
  • Attractive career path
  • Global private bank
  • Great team base, supportive culture

09-May-17

 

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  • degree
  • Private Banking /Wealth Management Account opening
  • Private BankingAccountopening KYC ClientOnBoarding

08-May-17

 

Applied
  • Reputable, foreign private bank
  • Competitive salary
  • Prime working location in Central

08-May-17

 

Applied
  • Provide wealth management services
  • Handle client relationships
  • Min. 5 years of relevant PB experience

08-May-17

 

Applied
  • Feasibility study, project planning and charter
  • requirements analysis, solution design, training
  • development , implementation.Post-implementation

08-May-17

 

Applied
  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

08-May-17

 

Applied
  • Customer Due Diligence
  • account documentation and local AML AccountopenKYC
  • global on-boarding

04-May-17

 

Applied
  • credit risk assessment and approval
  • user acceptance test on Loan Application System
  • Recommend workflow simplification

02-May-17

 

Applied
  • Risk and Control
  • Leading International Bank
  • Private bank

02-May-17

Salary negotiable

Applied
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