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Listed thirteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
13d ago
Listed one hour ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Degree holder with a minimum of 6~8 years' relevant experiences
  • Working experiences in Banking & Financial Institution industries
  • Good spoken and written Chinese and English, in particular Mandarin & simplified
1h ago
Listed nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
9d ago
Listed two days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree holder,draft both standard document/non-standard documentation in bank
  • 8 yr Credit admin with facility letter document exp in corporate banking
  • Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)
2d ago
Listed four days ago

This is a Full time job

subClassification: Funds Management
classification: Banking & Financial Services
  • Manage and administer the Government funding programme
  • Conduct assessment of Government funded programme applications
  • Assess the progress and reports and monitor the progress of approved projects
4d ago
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