Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining... comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Responsible for client account maintenance...
results to both internal and external stakeholders where applicable. · Handle various client checks including KYC, AML... adhoc project work as identified. Requirements · Degree holder (or above) · Strong and in-depth knowledge of client...
Jobs Job Details Associate, Client Approval and Review Job Description Requisition Number: 45153 Job Location: Central, HKG Work... Date: Job Description: Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough...
and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle... Job Description: Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence...
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle... Strong knowledge/ experience in Compliance/ AML/ Client Onboarding Strong research capability, analytical and organizational skills...
. We are currently seeking a high calibre professional to join our team as a Wealth Planning Associate. In this role you will Be part... for prospective clients with Wealth Planners Support the Wealth Planning team on trust onboarding, internal reporting, training...
. This activity includes trade execution, trade management, risk management, client-facing intermediation, onboarding, systems/data...About this role: Wells Fargo’s Global Secured Trading (GST) provides Client financing solutions, Secured funding...
My client is hiring a Business Associate. Client Details This opportunity is with a well-known Private Equity. The... with teams across the Real Estate and Private Equity team to support transaction execution, onboarding of new investments...
. We are currently seeking a high calibre professional to join our team as a Wealth Planning Associate. In this role you will Be part... for prospective clients with Wealth Planners Support the Wealth Planning team on trust onboarding, internal reporting, training...
My client is hiring a Business Associate. Client Details This opportunity is with a well-known Private Equity. The... with teams across the Real Estate and Private Equity team to support transaction execution, onboarding of new investments...
asset management environment? Our client is seeking an Investment Operations Associate to oversee and elevate core middle..., manage, and oversee outsourced Middle Office providers, including trade management, reconciliations, onboarding...
/ experience in Compliance/ AML/ Client Onboarding Strong research capability, analytical and organizational skills. Highly...International and dynamic working environment Competitive remuneration and benefit packages About Our Client...
with insurance brokers - Assist with broker onboarding and provide basic ongoing support - Assist in streamlining sales processes... within the insurance brokerage division Client Service and Compliance - Provide client service to brokers and business...
with insurance brokers - Assist with broker onboarding and provide basic ongoing support - Assist in streamlining sales processes... within the insurance brokerage division Client Service and Compliance - Provide client service to brokers and business...
hoc projects as required. Requirements Bachelor's degree or above. Solid understanding of client onboarding, KYC.... Carry out client checks such as KYC, AML, World-Check, CRS, and FATCA validations. Ensure compliance with applicable...
. What You'll Do Analyze & Map: Conduct end-to-end reviews of critical business operational processes (e.g., client onboarding...Our client is a world-leader in wealth management, providing bespoke financial advice and solutions to ultra-high-net...
with stakeholders, including fund leadership, clients, partners, and service providers. Client onboarding and relationship management...Job Description: The Company Our client is a HK-based fund house that has been performing extremely well...
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...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...