Job duties: Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies…...

Job duties: Post-approval monitoring of the relevant client portfolio and other credit-related duties in bank Provide independent assessment of credit proposals originated from the Commercial Banking Division of the bank Ensure they adhere to regulatory and policy guidelines and meet the bank’s credit standards, before approving or supporting to higher…...

Job duties: Responsible for customer behavioral analysis and evaluation, channels analysis, development and maintenance of propensity models for cross-selling and retention, marketing campaign management in Retail Banking Lead a team for the business units in retail banking and to compile MIS business tracking reports Guide the team members to work…...

Job duties: Lead the Administration Team effectively for daily administration works and comply with external regulations and internal company’s procedure manuals Streamline workflows and provide quality services to clients Provide operational support to frontline businesses and meet up with clients Coordinate well both internally and externally with business partners  …...

Job duties: Promote, solicit and develop existing and new business relating to trade finance and commercial lending etc. for corporate business Prepare credit proposals and credit risk analysis for the clients Perform credit activities including credit appraisals / assessments and annual reviews for existing bank commercial customers Liaise with other operation…...

Responsibilities: Provide compliance advisory support to businesses in trust, pension and fund management services Keep abreast of regulatory requirements and enhance staff awareness to ensure proper compliance Review and update AML policies and procedures and provide advice on AML/CFT, FATCA and CRS related matters Perform compliance review to ensure regulatory…...

Job duties: Develop brokers / IFA channels for the bank MPF/ ORSO business Achieve business targets for MPF / ORSO of the bank Job requirements: Diploma or Degree holder and has knowledge in MPF business 2 years’ experience in the business development of broker and agency channel Solid experience in…...

Job duties: Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies…...

Job duties: Monitor the operation of various settlement systems, including S.W.I.F.T and CCASS etc. Supervise and monitor daily operations of trade settlement, cash management, and corporate action events Communicate with sub-custodians, fund managers, brokers and counter-parties to ensure the settlement process to be completed smoothly Prepare various operations procedures manuals…...

Job duties: Maintain good relationship with valued customers and intermediaries; Assist private trust business development with well customer services and good communication on potential clients; Responsible for handle customer inquiries with private trust business knowledge; Perform Know-Your-Customer (KYC) process of the new customers in account opening Handle marketing documents, presentation…...