Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, were the fairest, easiest way to manage your money across borders. Were just at
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, experienced investment advisors who identify opportunities in the
Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, were the fairest, easiest way to manage your money across borders. Were just at
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role The primary responsibility of this role is to
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support
Key Accountabilities: Provide regular update in AML and regulatory control to management and prepare for the related reporting materials Keep abreast of regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business
Reviewing and verifying the accuracy and completeness of on boarding process, responsible for end to end KYC and AML. Responsibilities Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China. For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams
My client is looking for a full-stack developer to join the team to add value to the migration and enhancement projects. My client is a renowned listed bank in Hong Kong, they have several overseas branches
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China. For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams
Interactive Brokers Hong Kong Limited (IBHK) is expanding its Application Service Group (ASG) within the New Accounts Department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry,
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
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, experienced investment advisors who identify opportunities in the
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest
Responsibilities Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure full compliance with AML/CFT related legislations, guidance, regulatory requirements and expectations
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign