Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int... & earning A+ credit rating to search for multiple levels of KYC/EDD Approval Associate /Mgr to cater for its rapid expansion...
A European Global Private Bank in Hong Kong seeks a KYC Associate for its North Asia Compliance Department. This role...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia...
A leading investment bank in Hong Kong is seeking a Source of Wealth Associate. The role involves SOW drafting, account...
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...
● 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 identification docu...
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth....
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...
About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corpo...
Responsibilities Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies. Maintain legal entity data and resolve data quality issues through independent research and verification. Addres...
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 tho...
Responsibilities Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal customer experience w...
A leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong. The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years o...
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...
Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP) or Certified AML Professional...
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...
Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP) or Certified AML Professional...
Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP) or Certified AML Professional...
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...