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  • Expansion Transaction Monitoring Headcounts
  • Friendly Int’l Corp & Institutional Platform
  • Hybrid Work mode & Balanced Worklife
Job Duties

As part of Regional Transaction monitoring team, the job holder will be responsible for:

  • Transaction monitoring & STR control
  • Investigation of trigger events/alerts to ensure the fulfilment of regulatory / corporate governance
  • Periodic clients account monitoring and name/background screening

  • International Private Bank with over 450 employees
  • Corporate Services & Facilities Management  
  • Worklife Balance & Great Banking Exposure
Job Duties

  • Report to Head Corporate Services and partner with a small team of professionals in charge of mailing room, concierge, security access & pantries
  • Accountable for facilities management, replenishment of office supplies, onsite event logistic coordination and closely monitoring the service standards of vendors
  • Active participation in projects to ensure the fulfilment of regulatory requirements and corporate governance

  • AML/KYC/SOW/Surveillance Exp. with Private Banks
  • Multiple Expansion Headcounts with Int’l Private Banks
  • Excellent Job Security & Comprehensive Bank Benefits
Job Duties

  • Bridge between Front office and Compliance/AML team for COB & PR Cases
  • Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements
  • Assume 2nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region

  • KYC/SOW Specialists for COB/Periodic Review
  • Multiple Expansion Contract & Permanent Headcounts
  • Global Private Bank with Excellent Worklife Balance
Job Duties

  • Bridge between Front office and Compliance/AML team for COB & PR Cases
  • Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements
  • Assume 1.5 LOD to advise FO on any KYC/EDD related matters for low to high risk clients across the region

  • Regional Credit Admin Expansion Headcounts
  • A global bank with USD 1,500 Mill+ H2 net profit
  • WFH Hybrid Policy and Attractive Benefits
Job Duties

  • Assume middle office function to ensure smooth loan processing by liaising with the global operations office and institutional/corporate clients
  • Prepare regular loan and credit risk reporting
  • Daily reconciliation, fund monitoring and past due transaction control

  • Regional Credit Admin Headcounts
  • Global bank with USD 1,500 Mill+ H2 net profit
  • Attractive Benefits and friendly working environment
Job Duties

  • Assume middle office function to ensure smooth credit administration and operations processing by liaising with global operations office and institutional/corporate clients
  • Review loan documents and liaise with internal and external parties to ensure efficient delivery of credit administration duties
  • Monitoring and follow up on all credit irregularities and delayed payment

  • Great Exposures to Client Onboarding
  • Client Service & Administrative Experience
  • International Private Banking Platform
Job Duties

  • Conduct the client due diligence review including source of wealth, account-related documents, KYC profiles and name screening results
  • Conduct name screening via different systems such as World Check, Factiva, internal and external systems
  • Check investigation alerts that called for extensive liaison with the front office, compliance and respective stakeholders

  •  Global Private Bank
  •  KYC/SOW & Account Opening Approval
  • Contract Compliance & Risk Management 

 

Job Duties

As part of the Business Risk and Compliance North Asia Team. You will play a key part in

  • conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
  • managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives.

  • Global Private Equity Investment Manager
  • Regional Investment Risk Oversight
  • Promising Exposure with Competitive Benefits 
Job Duties

In this role, you will be responsible for monitoring and analyzing investment risks across a diverse portfolio of assets. You will work closely with senior management and fund managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the Greater China region.

  • In-house Permanent Role with International Bank
  • Oversight Facilities Mgmt & Security for HK Branch
  • Worklife Balance, Great Benefits & Friendly Team
Job Duties

  • Oversee all aspects of facility management and security for the HK Offices by supervising a small team
  • Responsible for office renovation, relocation and workspace planning
  • Manage Physical Security, Safety and CCTV/Access Control of HK Branch by closely monitoring the service standards of vendors

  • Regional HR Support & Expansion Headcount
  • Talent Development & Digitalization Projects
  • International Bank with Good Learning Opportunity
Job Duties

  • Provide regional HR support by assisting a professional team of 10
  • Accountable for facilitating D&I and wellness programs
  • Assist in preparing HRIS/dashboard reports to support staff planning & C&B review

  • Top Ranking Pure Play Global Private Bank
  • Oversight Regulatory Affairs & Central Compliance
  • Excellent job security and worklife balance

 

Job Duties

  • As part of the core team members to oversight Regulatory Affairs Compliance issues
  • Assume the subject matter expert on any regulatory changes and faciliate the proper implementation of procedures & policies
  • Provide active advisory to business and senior management on any regulatory changes and implications to business

  • Expansion Headcount in the HK Office
  • Sales assistant, operations & regulatory support
  • Friendly working environment
Job Duties

  • Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account openings
  • As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance
  • Maintain client relationships and conduct regular reviews to cope with clients’ trust needs

  • Global European Private Bank
  • HKMA Compliance Monitoring & Control
  • Worklife Balance & Excellent Job Security
Job Duties

  • 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

  • KYC, Name Screening & Account Documentation
  • Int’l Bank with Compliance/AML Exposure
  • Excellent Working Hours & Friendly Team
Job Duties

  • 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