Listed nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of system revamp & involve in the system
  • Ensure the tasks and issues are in line with business action plans
  • Escalate the issues and risks to the designated task force
9d ago
Listed nine days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
9d ago
Listed twelve days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
12d ago
Listed twelve days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Background in M&A Investment Banking at bulge bracket banks
  • At least 5 years of deal experience as Senior Associate, VP/SVP or higher levels
  • Fluent English and Mandarin is a must
12d ago
Listed seventeen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • identify risk issues proactively
  • Support the evaluation of applications to operate virtual asset trading platform
  • Good knowledge of SFC regulation
17d ago
Listed seventeen days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
17d ago
Listed twenty 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
20d ago
Listed twenty seven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
27d ago

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