Assistant KYC & CDD Manager - Private Bank Operations Account opening, CRR, CDD and related documents checking..., including but not limited to KYC, CRS and FATCA; Manage daily AML name screening and customer information checking...
Our client is a leading asset management firm in Hong Kong, they are now looking for an KYC Assistant..., and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring...
completing KYC for new accounts/borrowers Consolidate MIS and internal reports for the team To comply with all regulatory... candidate may take up more duties (similar to Assistant RM) including preparation of spreadsheet and financial analysis, credit...
A prominent global banking institution is seeking a Client Onboarding Assistant Manager/Manager in Hong Kong. The role... involves reviewing KYC profiles, ensuring compliance with HKMA regulations, and contributing to the bank's operational...
About the job We are partnering with a foreign private bank for an Assistant Relationship Manager (ARM) in various... opening, KYC, and due diligence checks Monitor and track client transactions, ensuring compliance with regulatory...
(eg. middle-back office/ trustee/ custodian) and brokers Response to regular KYC/due diligence request from external... Applicants should click “Apply Now” to apply for the job. Please quote the ref. ‘ Human Resource Assistant / Human Resource...
across regions through our global network. We’re currently looking for a high caliber professional to join our team as Assistant... volunteer hours around the world. In this role, you’re expected to: Responsible to perform independent Client Onboarding KYC...
do just that. We have an exciting opportunity for you to join our team as Assistant Manager, Fund Accounting . Reporting... calculation Provide logistics support on bank account opening, KYC review and other fund administration duties as assigned...
. We are currently seeking a high calibre professional to join our team as an Assistant Vice President/ Assistant Manager, Portfolio... through outreach activities Manage new customer acquisition in strict compliance with all internal and external KYC (know...
Assistant Relationship Manager Responsibilities: Assist in maintaining credit lines provided to clients; Handle... and communicate with customers; Handle account review, trigger event account review, Know Your Customer (KYC), Customer Due...
KYC/ CDD review, credit application and related documentation; Provide administrative support to Team Leaders / RMs... or related disciplines; Minimum 4 years of relevant experience as Client Services Officer / Assistant Relationship Manager...
Job Overview: We are seeking a dynamic and detail‑oriented Relationship Assistant/Associate Manager to support... trade execution, onboarding, KYC compliance, etc. Support to prepare investment proposals and provide relevant market...
Our client, a Prestigious Family office is an Assistant Relationship Manager to support C level executives in managing... with banks and fund houses on KYC, AML and all other types of regulatory compliance issues Preparing periodic management reports...
Client Service Officer / Assistant Relationship Manager - Private Banking Perform account opening and maintenance... and internal guidelines; Support PBRMs in completing KYC/ CDD review, credit application and related documentation; Provide...
Assistant Manager, Relationship Management, Global Incorporations Requisition ID: 15352 It’s never been... that . We have an exciting opportunity for you to join our team as Assistant Manager, Relationship Management, Global Incorporations based...
Administrative Assistant Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid What you’ll be doing Liaise... with different stakeholders like the onboarding hub/service team, including supporting the service team in CDD/KYC conversations...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... in AML ad-hoc projects by working closely with AML / Risk / KYC teams Requirements Degree holder with at least 3 years...
Job Description - Analyst to AVP, Assistant Relationship Manager, Treasures Private Client, Private Banking (250000AK...) Job Description Analyst to AVP, Assistant Relationship Manager, Treasures Private Client, Private Banking - ( 250000AK ) Business Functions...
Multiple Assistant Relationship Managers (AM to AVP level) Supporting Senior Level of Private Bankers Multi-asset... private banking operations support that called for liaison with front office and KYC teams Handle general inquiries...
A leading financial institution in Hong Kong is seeking an Analyst to AVP for the Assistant Relationship Manager role... compliance with KYC processes, and building strong client relationships. Candidates should hold a degree in Business or Finance...