Jobs Job Details Associate, Client Approval and Review Job Description Requisition Number: 45153 Job Location: Central, HKG Work... Date: Job Description: Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough...
and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle... Job Description: Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence...
for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... credit review Ensure that account opening processes are properly controlled to fulfill all local/overseas regulations...
and other fundraising exercises Perform internal approval procedures, due diligence, market research, financial analysis and regulatory... submission preparation Prepare, review and follow up transaction issues and documentation under guidance of supervisors Liaise...
Perform internal approval procedures, due diligence, market research, financial analysis and regulatory submission preparation... Prepare, review and follow up transaction issues and documentation independently and report to supervisors from time to time...