The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the... scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory...
A leading recruitment agency in Hong Kong is seeking candidates for a KYC role that involves conducting periodic... reviews and managing KYC-related tasks. The successful candidate will guide clients through regulatory requirements and verify...
The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the... scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory...
and spoken English and Chinese (including Cantonese and Mandarin) KYC / CDD / Operations Officer (Corporate / Private Banking...) Requirements: Degree / Higher Diploma / Diploma with 1-2years' CDD / KYC / Operations experience in a Corporate Bank / Private...
Overview A leading financial institution in Central Hong Kong is seeking an experienced CW Analyst - Operations (KYC... Type: Perm Focus: Operations Salary: HKD30,000 - HKD40,000 per month Workplace Type: On-site Experience Level: Associate...
your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Associate will lead... the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial...
your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Associate will lead... the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... , and ensuring the FI’s adherence to global and local regulatory standards. The Associate will also contribute to process...
Lead new client onboarding for FI’s and NBFI 3-5 yrs of exp in KYC/AML compliance Perform enhanced due diligence (EDD... inspired is expected and making a meaningful impact is rewarded. The Associate will lead the New Client Onboarding efforts...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... , and ensuring the FI’s adherence to global and local regulatory standards. The Associate will also contribute to process...
Overview A leading foreign corporate bank is seeking a KYC Associate to join its Japanese Corporate Banking team... or terrorist financing concerns. Liaise with Relationship Managers, Operations, Legal, and Compliance to clarify KYC issues...
and ensure all operations processes are compiled with bank’s policy Support front office queries related to Periodic Review... Bachelor degree holder with at least 4-5 years of experience in handling KYC due diligence checks in Private Banking Well...
Responsibilities Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD... potential money laundering or terrorist financing risks. Collaborate closely with Relationship Managers, Operations, Legal...
● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new... laundering or terrorist financing risks. ● Collaborate closely with Relationship Managers, Operations, Legal, Compliance...
Our client is an European asset management firm. They are now looking for a Fund Operations Associate... to join their Operations team. Job Description Process all daily trades booking, investigating breaks and analyze daily portfolio pricing...
JOB RESPONSIBILITIES: Responsible for daily fund operations and KYC process, such as provide client with onboarding...
experience in account opening, AML/KYC experience Prior remittance/deposit operations experience would be an advantage...
/KYC experience Prior remittance/deposit operations experience would be an advantage Willingness to handle routine work...
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... inquiries, ensuring prompt and accurate responses. Assist relationship managers in onboarding new clients, including KYC...
and manage the Middle Office team, overseeing all aspects of HNW insurance operations, policy servicing, and client documentation... and ensuring client satisfaction. Foster cross-functional collaboration with Compliance, Legal, Operations, Life Operations...