Category
Industry
Salary Range
- 1st line Biz Risk to oversight KYC/Transaction Review
- Dynamic Front Office Risk & Regulatory Exposure
- Regional Expansion & Multi-cultural Environment
- Report to Regional Head of Business Management & Risk
- BR function serve as the bridge between Sales, Front office and Compliance/CDD team for COB & PR Cases
- Gate-Keeper of KYC/SOW; product suitability; selling process and transaction review
- Agile Fintech & Financial Services Platform
- Multiple Account Management Headcounts
- Result Driven, Friendly & Collaborative Team
- Account Management tasked with the mission to cultivate relationships with our partners by identifying/maximizing sales potential
- Understand clients’ requirements and provide timely solutions/operational support that called for extensive sales pitch/coordination and risk control mindset
- Provide market leaders & team-members with competitive industry trends and ensure quality deliverables
- Global Bank with Strong Credit Rating of A+
- Strategic Business & Project Management Support
- Dynamic & multi-cultural Int’l Banking Exposure
- As part of the Regional Strategic Team to support senior management, including CEO and COO APac from change management, digitalization, new business/product and regulatory related initiatives
- As the key regional project coordinator from preparation of PMO/MIS reports and coordination of meetings with project stakeholders, line managers and senior management across AP & HQ
- Update workflow processes/procedural changes and facilitation with the on-going communication with line managers from front to back offices
- Top Ranking Swiss Based Private Banks
- Regional AML Advisory & KYC/CDD Approval
- Excellent Working Hours & Competitive Benefits
- Report to Regional Head of AML/KYC
- Provide AML advisory & training to FTB office to ensure the fulfilment of AML regulatory requirements & group corporate governance
- Approval of High Risk Clients Accounts to on-going transaction monitoring
- Promising AP Equities Advisory & Dealing Career
- Global Banking with Comprehensive Bank Benefits
- High Profile Int’l Private Banking Opportunity
- Reporting to Head of Equity Advisory & Dealing & partner with a small professional team of 6 for over
- Accountable for global equity advisory & trade execution by collaborating with experienced private bankers for external UHNW families & clients for AP/Greater China region
- Provide tailored investment trade ideas in accordance to clients’ risk and regulatory requirements
- Top Ranking Int’l & Regional Private Banks
- Familiar with HKMA/AML Compliance Requirements
- Manage KYC/CDD/SOW Functions
- Responsible for client onboarding, account management and periodic review for low-high risk cases
- Ensure the fulfilment of AML/HKMA regulatory requirements
- Tackle & resolve enquiries from Compliance Department
- Dynamic Regional IT Helpdesk Support
- Competitive Bank Benefits & Salary Package
- Fintech & Digitalization Project Exposure
- Regional headcount to provide 1st/2nd level IT Helpdesk & Mobile support to the North Asia Branches with over 480 users from front to back offices
- Troubleshoot/Facilitate IT support for market data, digitalization, fintech and E-banking solutions/applications
- Support IT procurement, billing and any regional projects by working in collaboration with Infrastructure and external vendors across the region
- Discretionary Portfolio & Investment Mgmt Support
- Front office Exposures with Clients Mandate Review
- International and well-established platform
- Assisting Portfolio Managers in an all-rounded portfolio support
- Ensuring the timely execution of investment transaction and resolving any trades related issues
- Support high net-worth clients’ portfolio rebalancing, cash and trade monitoring, and ongoing portfolio monitoring
- Tier 1 Global Private Wealth Management Banks
- Great Exposures To Be Credit Approver
- Excellent Work-Life Balance & Bank Benefits
- Provide all-rounded credit risk control, liquidity and collateral risk monitoring
- Consult front office sales/relationship managers on daily portfolio and Lombard credit enquiries, monitoring of accounts, margin financing & control
- Perform credit analysis and risk assessment in accordance to regulatory and corporate policies
- Entry level for a Top-Tied European Private Banking Group
- Act as front office business support in Hong Kong Office
- Great learning opportunity with stable working environment
- Acting as the coordinator for the Business Management to oversight daily business activities
- Disseminating value added information by working in close partnership with front office, risk & compliance stakeholders across the branch and the region
- Consolidating timely reports to senior management
- Top Ranking Swiss Based Private Bank
- Credit Solutions & Risk Advisory VP/Dir
- Hybrid Work policy & Competitive Benefits
- Report to Regional Head of Credit Solutions & Risk Advisory
- Assume the Credit Solutions Advisor to consult bankers and senior management on all credit risk related aspects
- Serve as the country representative from identifying, structuring credit solutions, preparing/presenting credit proposals and facilitating approval process to the regional/global credit committee
- Expansion Headcount for Hong Kong Office
- Process Enhancement & Digitalization Projects
- Friendly & Transparent Management Culture
- Coordinate with internal and external stakeholders to conceptualize and implement solutions that relate to quality or process improvements
- Identify and rectify inefficiencies in processes and workflow related to KYC/Account documentation/Middle Office Operations after getting familiar with the business workflow environment
- Assist in project planning, organizing, delegating and undertaking periodic reviews to make sure the projects are on track
- Top Ranking Pure Play European Private Bank
- Expansion headcount for AP/Greater China region
- DPM & Alternative Investment Solutions Advisory
- Assume the DPM/Fund Specialist with full accountability to promote DPM/Funds penetration
- Collaborate with Discretionary Fund Manager to understand investment & risk strategies by attend periodic portfolio management committee
- Deliver discretionary and advisory solutions to UHNW investors across Greater China
- Global Renowned Private Bank
- Business Mgmt Support & Project Coordination
- Fresh graduated with Financial Internship Exp
- Acting as the coordinator for the Business Management to oversight daily business activities
- Disseminating value added information by working in close partnership with front office, risk & compliance stakeholders across the branch and the region
- Consolidating timely reports to senior management
- Expansion North Asia Headcount
- Change Projects related to Middle Operations/KYC/Trade Support
- International Bank with workflow life Balance
- Assume business analyst accountability for middle to back office operations departments
- Serve as the subject matter expert to conduct impact analysis; formulate users requirements by collaborating with compliance, operations, IT and front office/private bankers, conduct UAT and promote workflow/system changes/automation
- Update workflow processes/procedural changes to ensure the fulfilment of regulatory requirements & corporate governance