- ResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;Support RMs in completing KYC/ CDD review, credit application and related documentations;Provide administrative support to Team Leader / RMs and liaise with relevant departments to execute transactions;Answer queries from RMs and clients on transactional acResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;Support RMs in completing KYC/ CDD review, credit application and related documentations;Provide administrative support to Team Leader / RMs and liaise with relevant departments to execute transactions;Answer queries from RMs and clients on transactional ac
- about the companyOur client is a prominent investment banking firm with a strong presence in the APAC region about the jobAssisting the Head of AML in ensuring compliance with the latest regulations and industry standardsReviewing new business initiatives Supervising the FCC monitoring and approval processLeading a team in conducting AML investigations and providing AML advisory to the businessLeading projects for system implementation and enhancementsCollabout the companyOur client is a prominent investment banking firm with a strong presence in the APAC region about the jobAssisting the Head of AML in ensuring compliance with the latest regulations and industry standardsReviewing new business initiatives Supervising the FCC monitoring and approval processLeading a team in conducting AML investigations and providing AML advisory to the businessLeading projects for system implementation and enhancementsColl
- My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
- about the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade financeabout the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade finance
- about the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with businabout the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with busin
