Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct
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
Officer/Associate Manager, (CDD/KYC)Business Banking Services(A214540) Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals. Support account servicing related tasks for corporate clients. Support the handling of
Senior Associate - KYC / CDD & AML / Sanctions Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client
Are you a KYC specialist looking to advance your career within a leading banking environment in Hong Kong? We are seeking a detail-oriented Senior Associate to manage end-to-end client onboarding, periodic reviews, and AML/CFT compliance. Ensure regulatory
Officer/Associate Manager, (CDD/KYC)Business Banking Services(A ) Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals. Support account servicing related tasks for corporate clients. Support the handling
Job Summary The Associate Director supports Senior Coverage Banker managing a portfolio of Chinese asset manager and Insurance clients. Assists with originating business opportunities, delivering budgets, and assisting in deal execution; as well as with a key
Responsibilities Achieve agreed individual financial and non‑financial targets by acquiring, growing and retaining profitable Commercial Banking customers within acceptable risk parameters. Contribute toward achieving teams overall target and delivering optimal portfolio return. Collaborate and build effective
Key Responsibilities Client Support: Serve as the primary liaison for institutional clients, addressing daily operational inquiries and transaction requests with accuracy and efficiency. Transaction & Account Management: Facilitate day-to-day banking activities, including cash management, lending processing,
The Role Associate/AVP, Middle Office, Institutional Sales Key Accountabilities Manage on-boarding of Global Market, Investment banking and asset Management clients etc. to collect Client Due Diligence Information and reviewing account opening documents; Perform KYC and AML check
Join a leading corporate banking team as an Associate – RM Support, acting as a key contact for day‑to‑day client servicing and transaction execution for corporate customers. This role suits a banking professional with solid corporate banking
Responsibilities Coach & support Client Advisors to develop and sustain long-term high-net-worth client relationships, deliver premium client experience and boost client engagement. Serve as main support liaison for Client Advisors; handle client enquiries, routine administration and
An award-winning Fintech organization with a dedicated team of 400+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being product oriented for
KYC/SOW Associate/Manager, International Private Bank KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank with Excellent Worklife Balance Our Client Multiple Expansion Contract and Permanent Headcounts for International Private Banks to search
Key Areas of Responsibilities Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) process including end-to-end new account opening and periodic review on existing clients. Ensure that the onboarding and review requirements are in
JOB DESCRIPTION Process customer due diligence (KYC) for onboarding customer/counterparty, regular review and trigger review Handle KYC related enquiry from front office and counterparties Work closely with teammates to facilitate the collection of KYC and other
Associate/AVP, Middle Office, Institutional Sales Key Accountabilities Manage on-boarding of Global Market, Investment banking and asset Management clients etc. to collect Client Due Diligence Information and reviewing account opening documents; Perform KYC and AML check on customer