quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office...: University graduate in any disciplines; 3-5 years’ relevant/related experience in retail/HNW/corporate client on-boarding, KYC...
’ relevant experiences in Corporate Banking Sound knowledge in AML/KYC experience in banking environment Experienced...
Services team and direct reports to management. Manage day‑to‑day activities (e.g., reporting, AML/KYC, client enquiries...
onboarding and periodic reviews through rigorous KYC/CDD processes Draft, refine, and enforce compliance frameworks, manuals...
the quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front... years’ relevant/related experience in retail/HNW/corporate client on-boarding, KYC or AML; Demonstrate an interest in the...
Perform KYC related work, deal execution and documentation Requirements Bachelor's degree or above holder in Finance...
. Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit...
all required documents (KYC, due diligence, legal agreements, etc.) are complete, accurate, and submitted on time. Act as the key point...
account opening, KYC review and other fund administration duties as assigned Coordinate between investors, fund managers...
that called for liaison with front office and KYC teams Handle general inquiries from internal and external customers in relation...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
, or similar roles, gained within banks or vendors supporting KYC/AML/compliance domains. Strong knowledge of regulatory...
of relevant laws and regulations (e.g., AML, KYC, GDPR). Excellent analytical, communication, and problem‑solving skills. SFC RA... as Assistant Compliance Manager. #J-18808-Ljbffr...
. Assistant Client Manager (12M Contract) to HKD28K pm Deliver efficient and high quality (i) secretarial support to a Management... Trust / Fund Services / Other functions in Operations. Skills needed include Corporate Actions processes, KYC and Client...
teams to complete compliance exercise, such as FATCA and CRS reporting, underlying beneficiary KYC processing and AML... hours when required? (e.g. weekends, evenings, public holidays) How many years' experience do you have as an Assistant Vice...
, such as collecting documents for account opening, maintaining proper documentation such as KYC, filing, etc. Work closely with internal... with less experience will be considered as Assistant Relationship Manager (Private Banking Services). EEO Statement: Data held by the...
assets Perform due diligence / KYC documents according to internal procedures Perform ad-hoc assignments when necessary..., Excel and PowerPoint), Chinese typing an advantage Candidates with less experience can apply for “ Assistant Officer...
Sales assistant, operations & regulatory support Friendly working environment Our Client Representing our Asian... trust and KYC documents in accordance with the proper compliance Maintain client relationships and conduct regular reviews...
Representing top ranking global private bank to search for Client Data and Documentation Associate/Assistant Manager to be part... for reviewing account opening documentation and data maintenance Serve as the bridge between front office, business management, KYC...