Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management... bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team...
is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle.... They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management...
inspired is expected and making a meaningful impact is rewarded. The Associate will lead the New Client Onboarding efforts.... The Associate will also contribute to process improvements and policy updates to enhance compliance efficiency...
Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play...
investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC...
A leading financial services firm is seeking a KYC Client Service Relations professional in Hong Kong. This role involves supporting relationship managers, assisting with KYC processes, executing client orders, and preparing reports for man...
Qualifications Bachelor’s degree or above Excellent verbal and written communication Act as SME to guide clients Job Description Key Areas of Responsibilities The main responsibilities include periodic review and other KYC‑relate...
A financial services firm in Hong Kong is seeking a professional for fund operations management. The role involves daily fund operations, KYC processes, and producing managerial reports. Candidates should possess a Bachelor Degree and 3-5 y...
Leading Japanese Securities & Investment Banking Good career path About Our Client A leading Japanese Securities & Investment Banking Job Description Responsibilities Perform KYC on-boarding, periodic review, and refresh for ins...
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 classificatio...
A prominent international bank in Hong Kong is looking for a candidate to ensure the review and compliance of Private Bank account documents. Responsibilities include independent reviews, addressing control gaps, and preparing reports for m...
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 ...
A global banking institution located in Hong Kong is seeking a professional to oversee the documentation review for bank accounts. The role involves ensuring compliance with regulations, providing advice to the frontline team, and preparing...
A leading financial institution is seeking a candidate for the full onboarding and review process related to KYC for their Asian branches. The role demands strong project management capabilities, along with 3-5 years of experience in KYC pr...
Overview A reputable Global Private Bank who is looking for a high-caliber candidate to join their Hong Kong office. The successful candidate will play a key role in supporting the bank. Job Responsibilities As a maker to conduct due...
Our client- a Leading Chinese Securities Firm is seeking a detail-oriented professional to join their client onboarding team in HK. The ideal candidate will have a solid background in compliance and due diligence within the banking or finan...
Client Onboarding and KYC Management : Oversee the client onboarding process and new account openings, facilitating the KYC process end-to-end, including ownership structure analysis and compliance checks. Client Due Diligence : Conduct t...
Overview about the company. Our client is a leading private bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance culture. This is a fan...
A leading private bank in Hong Kong is looking for a due diligence professional to join their Client Onboarding team. The role involves conducting comprehensive due diligence checks and working closely with internal stakeholders to ensure c...
Responsibilities Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements. Review and verify client identi...