SERVICES

Responsible Officers of SFC licensed corporations

Executive Officers of Registered Institutions (Banks) supervised by the HKMA

Responsible Officers of Insurance Brokers/Agencies regulated by the Insurance Authority

Compliance Officers / AML/CFT and Financial Crime Compliance Officers

KYC/Customer Due Diligence (CDD) officers

Business Risk and Control Managers

Operational Risk Managers

Credit Risk Managers

Finance Managers

Dealers / Traders

Private Bankers / Private Banker Associates

Retail and Corporate Bankers

Chief Financial Officer (CFO)

IT Operation Manager

Full Stack Developer

Web Developer

Fund Accountant

Fund Operation Manager

Portfolio Manager

Quantitative Developer

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