Category
Industry
Salary Range
- Global European Private Bank
- HKMA Compliance Monitoring & Control
- Worklife Balance & Excellent Job Security
- Perform annual risk assessment to identify key risk areas that need to be monitored.
- Report to North Asia Head of Compliance
- Accountable for HKMA regulatory risk assessment
- Expansion Headcount in the HK Office
- Sales assistant, operations & regulatory support
- Friendly working environment
- Assisting Relationship Banker(s) to provide high-quality services to high-net-worth individual clients in Greater China, SE Asia and Hong Kong Markets Working closely with external counterparties in account opening, pricing quotation, bank and fund operations
- Resolving daily enquiries from affluent professional investors
- Participating in ad hoc regional and local projects
- Life Insurance Case Management for HNW clients
- Excellent FO Client Management Exposure
- Int’l Private Banking Platform & Job Security
- Accountable for managing life insurance case management for UHNW Private Clients in Greater China markets
- Serve as the bridge between insurance companies, private bankers and Clients
- Support Bankers/Clients with medical booking, and preparation of documents for new/annual renewal of applications to ensure compliance with regulatory requirements
- Global Private Bank with 500 employees in AP
- Office Admin Support & Front Office Exposure
- 5 Days Week. Good Benefits & Central District
- Report Team Head of Corporate Services
- Provide team administrative support to the branch office
- Accountable for office procurement, expenses control, internal & external events coordination
- Global Leader in Private Bank & Asset Mgmt
- Head Office Financial & HKMA Reporting
- Worklife Balance & Comprehensive Bank Benefits
- Report to Regional Head of Finance & partner with a team of professional accountants
- Accountable for Head Office Financial & HKMA Regulatory Reporting
- Ensure accurate financial disclosure, compliance of accounting standards and HKMA banking ordinance
- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
- Responsible for name screening, KYC and existing client accounts documentation support
- Conduct basic due diligence checking under respective AML requirements
- Trigger events and post transactional review
- Oversight KYC and Client On-Boarding functions
- Good Working Hours & Comprehensive Benefits
- People Management & Global Private Bank
- Report to the Regional Head of KYC
- Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
- Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance
- Global Industry Leader in Private Bank
- Head Office Financial Reporting & Projects
- Friendly Int’l Environment & Worklife Balance
- Accountable for preparing Head Office Financial Reporting
- Facilitate the preparation of Management Reporting
- Maintenance of G/L
- Client Service, Transaction & Payment Support
- Excellent Job Security and Friendly Team
- Good Work Life Balance and Benefits
- Assume the primary contact point to support front office in resolving clients’ documentation, instruction, payment and operational issues with back office; L&C departments
- Serve as the key gatekeeper to review/verify the clients’ banking transaction/related documents
- Assist ad hoc projects and administration work among the team
- AP Financial & Management Reporting
- New Products & Finance System Projects
- Worklife Balance & Excellent Job Security
- Accountable for North Asia Branch Financial and Management Reporting in accordance to IFRS standard
- Responsible for preparing financial performance analytics to facilitate financial and business planning
- Collaborate with global and regional finance team to ensure the smooth implementation of accounting standard, finance system implementation to cater for new product/business and accounting related initiatives
- Global Private Bank HK North Asia Branch
- Sales Support Leader & Business Management
- Competitive Bonus & Promising Career
- Report to Head of Business Management to ensure the smooth operations of daily business activities
- Manage a team of Client Service Associate and Sales Support from hiring, coaching and mentoring to ensure the daily business activities fulfill the regulatory & corporate governance
- Oversight the performance of sales support
- Global Private Bank
- Director in Charge of KYC/AML Team
- Worklife Balance! Competitive Offer & Sign-On Bonus
- Report to HK Branch Head of Compliance
- Team head in charge of supervising a team of 5-6 KYC specialists
- Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes
- Promising Private Bank & Buy-Side Career
- Diversified Financial Markets & Portfolio Mgmt
- Dynamic UHNW & Family Office Clients Exposure
- Create compelling marketing materials, prepare investment presentations, and portfolio strategic updates in accordance to the investment risk appetite
- Coordinate the promotion of DPM products/services across the Asia region by collaborating with Portfolio Specialists and Portfolio Advisory teams
- Act as a client portfolio manager during pitches and periodic reviews
- Great chance to participate in project management
- Stable environment with good work life balance
- Excellent multi-asset classes products exposures
- Assisting Private Banker(s) to provide high-quality services to high-net-worth clients
- Assuming the role as the key participant in various regional and local projects including automation, streamlining workflow and business platform development
- Preparing account openings documentation, trade execution, pricing quotation, and products advisory support in order to resolve any enquiries from the affluent professional investors
- In-House Paralegal Opportunity w/Global Bank
- North Asia Commercial Litigation & Investigation
- Expansion Headcount & Good Learning Opportunity
- Report to Litgation Lawyer and faciliate commercial litigation, investigation and complaint cases
- Accountable for conducting legal resarch and consolidation of related document
- Assist in investigation process that called for extensive liaison with internal stakeholders from front to back office and external counsels
- Support general advisory matters related to account opening, data access and any regulatory related aspects