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Key Responsibilities: Conduct AML risk assessments and develop tailored compliance frameworks for clients. Provide expert advice on AML regulations, policies, and best practices. Assist in the development and delivery of AML training programs for client staff. Review and enhance existing AML poli...
Our client, a renowned foreign retail corporate bank. They are now expanding their team to look for an Investment Solutions Sales, Global Markets (Macau based) Responsibilities Achieve Treasury sales objectives and targets by marketing and selling Treasury products. Assist in expanding the produc...
Conduct customer transaction-related activities, including handling customer inquiries, managing loans, deposits, FX, customer onboarding, change of bank registration, and KYC duties Liaise with relevant departments to ensure timely processing of customer transactions Assist Relationship Managers...
Our client is a fast-growing licensed digital bank, and they are looking for a Borrowing RM and a Non-Borrowing RM in the Business Banking division. Borrowing RM: Client Focus: Primarily Hong Kong local SMEs Nature: 50% Farmer, 50% Hunter Products: Bilateral loans, TT, FX, E-commerce, I&I Non-Bor...
Conduct customer transaction-related activities, including handling customer inquiries, managing loans, deposits, FX, customer onboarding, change of bank registration, and KYC duties Liaise with relevant departments to ensure timely processing of customer transactions Assist Relationship Managers...
Our client is a renowned Chinese securities firm. They are looking for someone to join as an RM in Private Wealth Management and an Investment Counsel. RM, Private Wealth - Job Description Acquiring High Net Worth Clients and managing existing relationships. Offering tailored investment advice ba...
Our client is a renowned foreign corporate bank. They are looking for someone to join as a KYC Manager, Corporate Clients. Manage client onboarding, KYC, CDD reviews, and other KYC-related activities within the department. Collaborate with relationship managers and various internal departments, i...
Our client, a leading firm, is looking for a VP, Compliance (Asset Manager) to join their expanding team. Key Responsibilities: Monitor and assess compliance with applicable laws, regulations, and internal policies related to asset management. Conduct regular compliance reviews and audits of inve...
Our client is a highly regarded hedge fund, known for its innovative approach and commitment to excellence in the financial services industry. Responsibilities Oversee daily fund operations and trade processing. Manage trade reconciliation with internal and external parties. Ensure timely and acc...
Our client, a leading regional insurance firm, is looking for a Business Analytics Manager as part of their expansion plan. Key Responsibilities: Develop and implement data-driven strategies for the senior management team. Analyze market trends, customer behavior, and operational performance. Col...
Demonstrating strong communication and interpersonal skills. Review and provide guidance on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters within the department for Corporate clients, including conducting initial documentation reviews from Relationship Managers and facilitating ...
Our client, a leading Chinese financial institution, is looking for an AVP/VP Market Risk to join their team of 6. Key Responsibilities: Oversee market risk assessment and reporting for various trading portfolios. Develop and enhance risk models and methodologies. Collaborate with trading teams t...
Provide contract-based professional advice to customers in establishing, modifying, and transforming their various business strategies and plans in China and ASEAN. Respond to business-related inquiries from customers. Provide the latest or ad-hoc business and investment news, along with updates ...
Position Overview: We are seeking a motivated and detail-oriented Junior Investment Analyst to join our growing team. This role is ideal for recent graduates or those with limited experience in investment analysis. You will assist in evaluating investment opportunities, conducting market research...