Category
Industry
Salary Range
- SFC Regulated Global Asset Manager
- KYC/CDD/AML for New & Periodic Review
- Friendly International Culture & Good Hours
- As part of the AP Distribution Department to oversight regional KYC/CDD function
- Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients
- Conduct PEP, sanctions, adverse news and STR review etc.
- 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
- HKMA regulated European Bank
- RTGS / Swift and Payments Projects
- Worklife Balance & Competitive Benefits
- As part of the North Asia Operations & Payment Team
- Daily processing of cash/cheque payment and remittance that called for liaison with internal/external counterparts across the region
- Resolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirements
- Global Private Equity Group
- Reception, Office Admin & Events Coordination
- Excellent Benefits & Competitive Salary
- Manage the daily operations of the reception desks and facilitate office administrative tasks
- Provide quality corporate service and support procurement for the regional office
- Accountable for managing meeting rooms booking
- 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
- World’s Leading Private Equity Group
- Regional FP&A and Financial Reporting
- Rewarding Career Bonus & Promising care
As part of the CFO office, entrusted with the following accountabilities to-
- Support FPA functions in Asia from budgeting, cost control to maintenance of financial models to facilitate business and corporate planning
- Manage and guide finance manager, in-house/outsourced accountant for financial reporting to ensure the compliance with local GAAPs
- Oversight internal/external audit to fulfil local statutory/group reporting requirements
- 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
- Family Office / Buy Side Opportunities
- Excellent Job Security & Career Development
- Sheung Wan location, 5 days work
- Provide administrative support to C-suite by managing calendars, scheduling meetings, prepare correspondence, and handling phone and email communications
- Handle travel arrangement such as itinerary, air-ticket, accommodation, travel expenses and insurance
- Assist in daily communication and coordination with cross-functional teams locally and overseas
- Family Office / Buy Side Opportunities
- Multi-Asset Portfolio Investment Research
- Excellent Job Security & Career Development
As a member of the investment team, you will be responsible for
- Assisting investment managers on tracking of the latest market developments and thematic issues related to central bank policies, rates and key economic indicators etc.
- Conducting top-down and bottom up research
- Monitoring portfolio performance and attribution analysis
- Regional Credit Admin Expansion Headcounts
- A global bank with USD 1,500 Mill+ H2 net profit
- Platform and business enhancement projects
- Assume middle office function to ensure smooth loan processing by liaising with the global operations office and institutional/corporate clients
- Daily reconciliation, fund monitoring and keeping track of any past due transaction
- Handling internal and external stakeholders’ enquiries including all the loan operations and credit administration matters
- Payroll plus Compensation & Benefits
- Change and Transformation Projects
- International Bank with Good Learning Opportunity
- Monthly Payroll & MPF Management: ensuring accurate and timely disbursement of salaries and contributions
- Incentive Programs and Reward Activities: Facilitating design and implementation of incentive programs and reward activities that align with business strategies
- Benefits Solution Design and Administration: Proactively design and deliver benefits solutions and policies. Manage the day-to-day administration of various benefits programs, including handling inquiries, documentation, and annual renewals