Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers,
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could
Assistant Manager, CDD & Account Investigations Application Deadline: 7 September 2026 Department: Operations Employment Type: Permanent - Full Time Location: Hong Kong (SAR) Description About Mox Mox is built by and for the ones who aspire to
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
The Financial Crime Director/Associate Director is responsible for leading the Financial Crime Compliance (FCC) function and overseeing the design and execution of a comprehensive framework to manage financial crime risks, including anti-money laundering (AML), counter-terrorist financing
GCB 5 We are currently seeking a high calibre professional to join our team as a Client Service Executive. In this role you will: The roles main responsibilities include acting as primary point of contact for
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
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And weve been doing it for more than 200 years. We do this through our unparalleled global network. We
GCB 5 Principal Responsibilities Provide high-touch trading advisory and high-touch trade execution services to HNW and high-value, frequent-trading brokerage clients. Deliver against the financial and non-financial performance objectives set by the Company. Provide clients with Investment
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could
Reporting to the Manager, Customer Information Maintenance, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening. Responsibilities: Process the account opening applications compliant with internal policies and local
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
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could
Responsibilities: Conduct KYC/ CDD of customer profile for CDD remediation reviews Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and
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
GCB 6 We are currently seeking a high calibre professional to join our team as a CLM Analyst. In this role you will: Ensure the quality of the CDD end to end process has been adhered to
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
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
JOB PURPOSE: The RM will execute annual business plans in accordance with asset, liability and revenue budgets agreed between the relevant stakeholders. The RM shall be tasked with growing the FI portfolio by actively soliciting new
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could