Recruit Ref: L0604215287 Posting Date: 2026-02-21 PeopleLink Services Limited Associate, Periodic Review (Client... Onboarding), Global Private Bank A reputable Global Private Bank who is looking for a high-caliber candidate to join their Hong...
Overview A reputable Global Private Bank which is looking for a high-caliber candidate to join their Hong Kong office... diligence checks for existing private bank clients Perform client background check, source of wealth corroboration, structure...
! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional... package. be part of a global European private bank well rounded AML role with a focus on AML/KYC onboarding Opportunity...
Overview A reputable Global Private Bank who is looking for a high-caliber candidate to join their Hong Kong office... diligence checks for existing private bank clients Perform client background check, source of wealth corroboration...
handling KYC periodic reviews and client onboarding for private banking clients across APAC, focusing on China and Taiwan. The...A leading French corporate investment bank is seeking a KYC Review Associate in Hong Kong. This position involves...
account opening and KYC review process and Advising Front Office on legal documents during the onboarding and periodic review... for at least 3-5 years at Associate level Individuals from banking industry specifically in Wealth Management and Private Bank...
, and ongoing periodic review processes for Private Banking clients, ensuring adherence to AML, KYC, and regulatory requirements... during onboarding and periodic reviews. Participate in client meetings where required to address documentation, SoW, or KYC-related...
account opening and KYC review process and Advising Front Office on legal documents during the onboarding and periodic review... years at Associate level Individuals from banking industry specifically in Wealth Management and Private Bank CAMS AML...
to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking... Asia Pacific region. Description Responsible for new client onboarding, existing client periodic review/ trigger event...
Asia Pacific region. Job Description Responsible for new client onboarding, existing client periodic review/ trigger... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...