52 jobs matching your search

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New
Fusion Bank Limited

Part-time KYC & AML Specialist (Shift Duty) (Virtual...

Fusion Bank Limited - Hong Kong - Hong Kong SAR China

Responsibilities  Perform account opening quality control (QC) and quality assurance (QA) Handle AML name checking Perform AML/KYC review and customer due diligence (CDD/ EDD) tasks Escalate...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Yunfeng Financial Group

Client Services Manager, Retail Team Client (VP /AVP)

Yunfeng Financial Group - Hong Kong - Hong Kong SAR China

Responsibilities Provide full range of account services proactively to premium clients Handle account opening and client onboarding processes, including data collection, KYC and record keeping...

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

TRAINEE: Corporate finance for the Client Lifecycle...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Responsibilities: • Prioritization of requests and leading prioritization meetings with dedicate representatives from each business line • Help the client/sales to understand SG's KYC...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Hays Malaysia

Client Advisory Assistant- Contract

Hays Malaysia - Hong Kong - Hong Kong SAR China

Your new company My client is a top tier investment bank, looking for a Client Advisory Assistant, based in Hong Kong. Our role is to manage, preserve and grow the wealth of our clients. Our team...

19 hours ago - Source Neuvoo PREMIUM Asia

New
CMBC Capital Holdings Limited

Deputy Head of Compliance

CMBC Capital Holdings Limited - Hong Kong - Hong Kong SAR China

Job Responsibilities: Handle compliance area of business activities type 1,2,4,6,9; Review and oversee clients' AML/ KYC / due diligence reports in account opening process; Maintenance and...

19 hours ago - Source Neuvoo PREMIUM Asia

New
ConnectedGroup Limited

Analyst- KYC Client outreach

ConnectedGroup Limited - Hong Kong - Hong Kong SAR China

Our client, an esteemed European Corporate Bank, is looking for an Analyst- KYC Client Outreach to sits under Trade Finance Middle Office team to handle end to end client onboarding and KYC tasks....

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

TRAINEE: Client Lifecycle and Digital - Banking Operations...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Prioritization of requests and leading prioritization meetings with dedicate representatives from each business line Help the client/sales to understand SG's KYC requirements and provide additional...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Morgan Stanley

Investment Banking and Global Capital Markets, Client...

Morgan Stanley - Hong Kong - Hong Kong SAR China

Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's...

19 hours ago - Source Neuvoo PREMIUM Asia

New
ConnectedGroup Limited

Fund Accounting, Senior Manager, Private Equity

ConnectedGroup Limited - Hong Kong - Hong Kong SAR China

THE COMPANY My client a known leader in the development of private equity investment strategies. They actively manage fund portfolios across North America, Europe, and Asia-Pacific. Because of their...

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

KYC Existing Client Management Quality Control Analyst,...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Main Responsibilities and accountabilities: Understand and adhere to the standards and procedures set out in SGCIB Global Policy, as well as relevant local regulatory requirements (including in...

19 hours ago - Source Neuvoo PREMIUM Asia

New
ConnectedGroup Limited

Account Specialist, Wealth Management

ConnectedGroup Limited - Hong Kong - Hong Kong SAR China

Our client, an esteemed European Private Bank, is looking for several Account Specialist to cope with the expansion of middle office team. This role will be primarily focus on account opening and...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

ATM Operation and Branch Project Head - Vice President

Citi - Hong Kong - Hong Kong SAR China

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services...

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

Cross Asset Sales Distribution - Sales - Hong Kong,...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Job Requirement: Product & Market Knowledge: Product, Technical and Market knowledge: demonstrates a strong knowledge and expertise on marketing structured products to Institutional Investors...

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

Director, Financial Sponsor Coverage - Asia - Banking...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Commercial responsibilities -Identify business opportunities that have significant potential for the organisation -Understand/anticipate Sponsors' needs in Asia and strategy and share knowledge will...

19 hours ago - Source Neuvoo PREMIUM Asia

New
HARBRIDGE PARTNERS

AML Manager

HARBRIDGE PARTNERS - Hong Kong - Hong Kong SAR China

Responsibilities: Work with the platform’s New Accounts and Surveillance teams to calibrate and implement customer due diligence procedures; Review and manage escalations from New Accounts...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Selby Jennings

AML Compliance Manager - Private Wealth Management

Selby Jennings - Hong Kong - Hong Kong SAR China

Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business...

19 hours ago - Source Neuvoo PREMIUM Asia

New
CIMB Bank Berhad

Relationship Manager, Corporate Banking

CIMB Bank Berhad - Hong Kong - Hong Kong SAR China

We offer wholesale banking products and services in Hong Kong. To cope with our business growth, we are currently seeking a high caliber professional to join us as Relationship Manager, Corporate...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Wellington Management Company, LLP

Client Analyst

Wellington Management Company, LLP - Hong Kong - Hong Kong SAR China

WELLINGTON MANAGEMENT Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

Associate Banker, Taiwan Team, Citi Private Banking

Citi - Hong Kong - Hong Kong SAR China

The Associate Banker Intermediate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area...

19 hours ago - Source Neuvoo PREMIUM Asia

New
E Financial Careers - Hong Kong

COO, Leading International Wealth Manager

E Financial Careers - Hong Kong - Hong Kong - Hong Kong SAR China

*Managing Director-grade *Reporting to the CEO *Supervising EAM and Asset Management Departments *Supported by a team   Qualifications: *Strong experiences in private banking, EAM, and asset...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Bank of Singapore

Compliance Officer (1 Year Contract)

Bank of Singapore - Hong Kong - Hong Kong SAR China

The AML Compliance Officer has the responsibility of managing and maintaining the Bank’s regulatory obligations relating to money laundering and terrorist financing activities. The AML Compliance...

19 hours ago - Source Neuvoo PREMIUM Asia

New
SOCIETE GENERALE

Sales Assistant - Lyxor - Sales - Hong Kong, Hong Kong

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Strong involvement as a sales assistant for the Business Development team in HK to build information/reporting/client database to support growth of the business in the region. The role requires...

19 hours ago - Source Neuvoo PREMIUM Asia

New
DBS Bank Limited

Generalist, Business Management Support, Treasures...

DBS Bank Limited - Hong Kong - Hong Kong SAR China

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated,...

19 hours ago - Source Neuvoo PREMIUM Asia

New
Aston Carter Hong Kong

Compliance Officer

Aston Carter Hong Kong - Hong Kong - Hong Kong SAR China

¨ Assist in monitoring daily trading activities ¨ Assist in carrying out regular compliance check at front, middle and back offices ¨ Assist in reviewing, revising and drafting internal manuals,...

19 hours ago - Source Neuvoo PREMIUM Asia

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