banking & financial services

front office

relationship management

• retail banking
• corporate &
• commercial banking
• private banking

branch management

• investment counselors
• MPF / insurance specialist
• product management
• product sales
• credit analyst / credit approval
• corporate finance
• channel management
• mortgage specialists
• call center & customer services

asset management

• portfolio management
• research analysis
• sales and trading
• private equity investment
• risk & compliance

AML/KYC

• regulatory compliance
• compliance advisory
• general compliance
• financial crime compliance
• fraud/investigation
• transaction monitoring
• anti-bribery compliance
• sanction compliance
• compliance testing
• control room function
• compliance policy and
• procedure
• operational risk
• market risk
• credit risk/liquidity risk
• business continuity management 

finance accounting & audit

• internal audit/external audit
• financial accounting and reporting
• regulatory reporting
• management reporting
• financial/performance analysis
• product control/valuation control
• fund accounting
• balance sheet
• management/treasury
• AP/AR accounting
• accounting policy

operations

• settlement/confirmation
• trade support
• middle office
• treasury operations
• reconciliation
• operation project managemet
• change management
• client services
• KYC/client-on-boarding
• documentation
• trade finance