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Listed seven days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Provide professional financial planning services to High Net Worth clients
  • Acquire Chinese customers and explore WM needs
  • With good client network in China is preferred
7d ago
Listed seven 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
7d ago
Listed nine days ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Five-day work week, Marriage Leave, Study and Examination Leave
  • Dental insurance, Life insurance, Medical insurance
  • With strong business sense with solid investment knowledge preferred
9d ago
Listed thirteen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: 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
13d ago
Listed nineteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
  • Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
  • Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
19d ago
Listed twenty seven 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
27d ago
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