) Investor class: High Net Worth and Family office clients Requirement of Candidates' background: - Private Banking...] for details. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
Hancock in the United States. The Asia General Account Investment function serves as the in-house investment manager... managers. The team seeks to generate superior risk adjusted returns to support insurance product competitiveness...
associated Identify and verify KYC documents and customer data Maintain proper documentations for review and tracking purpose... Experience, Qualifications and Skills Bachelor degree with 4 years of AML/KYC experience in the banking industry Basic...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
information provided will be used for the consideration of this application. The personal data collected will be for recruitment... purposes only. Data of unsuccessful applicants will be destroyed after six months of the application. All applications...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager... in handling ADCC & STR filings, Previous experience in managing credit card fraud and AML , knowledge of digital banking and fast...
Solutions Implementation: Implement and optimize digital tools and platforms to improve processes Data Analysis... and Management: Collect, analyze, and interpret data generated from IoT devices Technical Support and Troubleshooting...
Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role...) - Corporate Banking Responsibilities: Lead a team of Relationship Managers and Assistant Relationship Managers to achieve...
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