Our client is foreign investment bank in Hong Kong. Responsibities: Review KYC documents, conduct periodic and alert...-triggered account reviews and prepare AML reports. Conduct trade surveillance to ensure compliance with regulations. Manage...
and Investment Products Department, including Foreign Exchange, Money Market, securities, options, futures and other investment...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades... in a comprehensive product range, including foreign exchange, as well as interest rates and derivatives. Global Financial Markets (GFM...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers... help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers... help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers... help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage...