Perform credit evaluation and risk assessment on commercial credit proposals and review. Provide recommendation on applications and response to waiver requests.Coordinate with relationship managers for matters relating to credit applications, provide input on structuring of more complicated transactions.Ensure efficient turnaround of credit processing.Identify and drive process improvements and other initiatives.
Perform credit evaluation and risk assessment on commercial credit proposals and review. Provide recommendation on applications and response to waiver requests.Coordinate with relationship managers for matters relating to credit applications, provide input on structuring of more complicated transactions.Ensure efficient turnaround of credit processing.Identify and drive process improvements and other initiatives.
about the company.We are partnering with a highly respected, leading independent Asian Asset Management firm based in Hong Kong with a strategic focus on Greater China equities and a global perspective. As a UNPRI signatory, the company integrates ESG considerations into its investment philosophy, prioritizing sustainable performance and integrity. They are in a phase of strategic growth, seeking to strengthen their core research capabilities in key sector
about the company.We are partnering with a highly respected, leading independent Asian Asset Management firm based in Hong Kong with a strategic focus on Greater China equities and a global perspective. As a UNPRI signatory, the company integrates ESG considerations into its investment philosophy, prioritizing sustainable performance and integrity. They are in a phase of strategic growth, seeking to strengthen their core research capabilities in key sector
about the company.Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as th
about the company.Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as th
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