Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
Job duties: Conduct CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media screenings. Accurately update and main...
Key Responsibilities: Conduct thorough research and analysis related to potential conflicts of interest. Manage and maintain watchlists and restricted lists to ensure compliance with regulatory requirements. Collaborate with the IBD tea...
and alternatives investment products and conduct product due diligence Introduce quality business partners to Private Banking, key...' review. Work closely with frontliners to assist and recommend appropriate fund solutions that meets clients’ investment...
managers, strategies, and performance across global markets. Evaluate investment opportunities, risks, and potential returns..., including investment strategy, historical performance, risk management, and alignment of interests. Develop and maintain...
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