Job duties: Assist to work with frontline sales staff/ RM in account opening and client onboarding process, including review documents, CDD data and reports, conduct media search, prepare first draft on Source of Wealth assessment, Source of Fund and follow up the process until completion Assist to work with frontline…...

Job duties: Develop business and operational guidelines in consultation with various retail banking business, frontline departments or other divisions Assist to set up monitoring framework to ensure quality of operational and internal control is maintained at group’s recognized standard Ensure retail banking sales and delivery comply with regulatory guidelines, compliance…...

Job Description This candidate has to promote custody services and investor services to institutional clients in relation to various fund and investment products such as RQFII, QFII, QDII, authorized fund, offshore fund and bond trustee etc. Moreover, he/she needs to generate actively and grow business both from existing clients and…...

Responsibilities Assist to promote treasury products and provide treasury advisory services to corporate and wealth management clients Work on business units’ referrals and structure tailor-made products /solutions to suit both customers’ hedging and investment needs. Effectively cross-sell treasury products by organizing training programs and updating business units on treasury product…...

Responsibilities Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in…...

Job duties: Conduct independent checking and verification for the works of the financial / regulatory reporting team Assure the HKMA returns produced are accurate and comply with applicable laws, regulations and guidelines of the bank Prepare financial statements for banking companies Draft accounting policies and procedures manuals Participate in accounting…...

Responsibilities Oversee preparation and independent checking of HKMA regulatory returns Ensure reporting in compliance with Group accounting policies and relevant standards, procedural guidelines and regulatory requirements Handle preparation of financial statements for banks and listed companies and drafting of accounting policies and procedural manuals Participate in system enhancement related to…...

Responsibilities Support frontline sales in account opening, CDD review and client onboarding tasks Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD) profiles for account opening, periodic review and trigger review Assist to perform ongoing transaction monitoring as required Create and review database to…...

Job duties: Govern the financial budget, forecast, cost allocation, balance sheet management, ALCO, , interest rates and cross-border business transactions Devise strategic and financial analysis, customer account plans, customer segmentations, product profitability, individual KPIs, sales targets, scorecards, dashboard and metrics to achieve various divisional goals Conduct objective financial evaluation on business decisions, projects and initiatives Spearhead the…...