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Listed nine days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
9d ago
Listed three days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
3d ago
Listed twenty three days ago

Contractor, Account & Data Management, Business Operations Department

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Client onboarding and new account opening
  • Bachelor’s degree or above
  • A team player, good interpersonal and communication skills
23d ago
Expiring soon
Listed twenty nine days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
29d ago
Expiring soon
Listed more than thirty days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
30d+ ago
Listed twenty nine days ago

Client Portfolio & Relationship Mgmt Associate Director, Global Asset Management

at ProJOB21.com Ltd

This is a Full time job

Central, Central and Western District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Regional Coverage for institutional clients
  • Oversight Client Relationship & Portfolio Review
  • Friendly Int’l team; Rewarding & Promising Career
29d ago
Expiring soon
Listed twenty nine days ago

Institutional Derivatives Sales, Assistant Vice President

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Generate commissions from institutional client base
  • Build new institutional business by on-boarding new clients
  • Increase existing institutional business by increasing share of client business
29d ago
Expiring soon
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