Banking Financial Services jobs

This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.

This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.

This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.

This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.

Complete sales performance indicators (order payment, new product sales, manage resource delivery,
strategic product promotion and etc.)

provide financial service for Key Account.

知名PEVC，新增FDD岗位，有机会转前台投资岗
公司抗风险性高，融资压力小

help company and the fund do operation staff, may include compliance, HR, admin staff.

市场与行业调研

市场数据调研与测算

以及商业拓展

Credit service team support

Detecting financial risk, transaction monitoring

Client Due Diligence/KYC

对公客户经理，没有业绩压力、不需要做客户拓展。

客户开发与维护： 主动识别并挖掘潜在的SME客户群体，建立并维护长期稳定的客户关系。定期进行客户拜访，了解客户需求变化，提供个性化的金融产品和服务建议。

Support the Banker in client solutioning, service and the identification of leads by being an active member of the Client
Relationship Team. The Relationship Service Manager assists the Banker with sales research, relationship
development, needs analysis and risk management of client portfolios. The RSM also serves as the second point of contact
to the client.

外资银行招聘对公客户经理（中资企业团队）

拟上市大健康领域公司 （北交所）诚招一名董秘/投资者关系加入快速发展的团队。

• Driving business targets of the SME Banking segment. Keep abreast with SME Banking market developments to achieve better customer service and sharpened sales focus.
• To acquiring new client relationships to grow the upper segment business and deepen existing client relationships meeting upper segment definitions.

作为国内银行资本市场部的负责人，您将负责领导和管理部门的整体运营，特别是在债券承销、资产证券化（ABS）以及证券业务方面，确保部门目标的达成。

Foreign bank recruiting SME client service specialist;