-5 years’ experience working in a financial services or brokerage firm, strong and in-depth knowledge of client...Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding...
and internal onboarding policies. Requirements 1-3 years of experience in KYC, client onboarding, compliance, or financial... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
A financial services firm located in Hong Kong is seeking a qualified professional to support the fixed income and LME... teams. The candidate will be responsible for client account management, including onboarding, due diligence checks...
A leading global financial services firm in Hong Kong is seeking a professional to oversee client suitability...
-5 years’ experience working in a financial services or brokerage firm, strong and in-depth knowledge of client...Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding...
and internal onboarding policies. Requirements 1-3 years of experience in KYC, client onboarding, compliance, or financial... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
, business analysis, client data management, KYC, or related functions within financial services or a regulated industry...Responsibilities Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates...
A leading professional services firm in Hong Kong is offering an excellent opportunity to start or grow your career... in compliance, risk, and client due diligence. The role involves conducting conflict checks, performing AML and CDD checks...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact...
Overview KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus... services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact...
Job Description - Analyst, Generalist, Private Partner Services (Sales Support), Private Banking [protected-phone... or related disciplines At least 4 years of relevant work experience in the financial industry. Client Services/ Account...
and have particular experience in complaint handling, claims processing and client due diligence. Business Analyst required to join KPMG...KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...
Leading Financial Service, Large-scale Digital AI Program Cutting-edge and Fast-paced environment About Our Client.... It is focused on enhancing its digital capabilities to deliver exceptional services to its customers...
Our client is a well-established financial service. Currently, they are hiring for an Analyst to join their team... to manage clearing operations with precision and efficiency. Client Details Our client is a well-established financial...
Our client is a well-established financial service. Currently, 그룹이 hiring for an Analyst to join their team to manage...
Financial Service Excellent Exposure About Our Client Our client is a well-established financial service.... Currently, they are hiring for an Analyst to join their team to manage clearing operations with precision and efficiency...
Our client a Commercial bank is looking to hire System Analyst Supporting the Head of application support to handle...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services...
to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive... and extensive wealth management, investment and financial solutions. Private Partner Services (PPS) provides sales operation...