About the role
FinEx AI summary
Assist relationship managers in onboarding institutional clients, including KYC and AML checks. Handle account opening, maintenance, and periodic reviews. Coordinate with operations, compliance, and legal teams, and prepare reports.
Core skills KYC AML Client Onboarding Account Maintenance Regulatory Compliance Institutional Clients
Role details
Work style On-Site
Posted 3 Sep 2026
Operations
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Product Management Professional (Custody & Securities Services)
China Construction Bank (Asia) Corporation Limited
Central, Central and Western District · HK$55,000–80,000/mo (AI-estimated)
Operations
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Assoc/Senior Assoc, Employee Exp. & Engagement, Institutional Banking Group COO Office
DBS Bank (Hong Kong) Limited
Hong Kong · HK$16,000–42,000/mo (AI-estimated)
Operations
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Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)
China CITIC Bank International Limited
Hong Kong · HK$20,000–40,000/mo (AI-estimated)
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