Recruit Ref: L060421290 Posting Date: 2026-01-20 Hong Kong SAR Oncology Centre Limited Client On boarding Analyst... and internal onboarding policies. Requirements 1-3 years of experience in KYC, client onboarding, compliance, or financial...
and internal onboarding policies. Requirements 1-3 years of experience in KYC, client onboarding, compliance, or financial...
to both internal and external stakeholders where applicable. Handle various client checks including KYC, AML, World Check, CRS... as stipulated. Timely escalation of issues (relating to on‑boarding) to supervisor. Perform adhoc project work as identified...
My client, one of the most prominent technology solution company dedicated in providing latest technology in shipping... industry, is looking for a business analyst to join their successful project team in Hong Kong. Responsibilities...
but not limited to client on‑boarding, service maintenance, contingency measures and drill activities, fulfilling relevant service.... We are looking for a suitable candidate to take up the following job position. Specialist I / Specialist II / Analyst (Services Management...
but not limited to client on-boarding, service maintenance, contingency measures and drill activities, fulfilling relevant service.... We are looking for a suitable candidate to take up the following job position. Specialist I / Specialist II / Analyst (Services Management...
to join our team as Officer, Trustee Operations, Fund Accounting - Hybrid (Internal Job Title: Fund Accounting Analyst– C10) based... for clients, including on boarding new clients and funds Assist to perform due diligence and performance monitoring of service...
Trading System Support Analyst (Fidessa, TT, CQG) (Commodity Brokerage) Client Description Company... accounts and manage limit adjustments upon receiving Risk approval. Assist with the client On-Boarding process...
Business Systems Analyst (BI/Data Analytics) (Finance) Client Description Regional corporate finance corporation..., Client On-boarding Processes, Settlement, Document Management, Operation Reporting, Accounting, Treasury and Regulation...
Asian Credit Research Analyst (VP Level +) Regional Credit Research & Advisory, CIO Office Initiate Credit Investment... Ideas & Strategies Our Client Credit Research & Advisory-Expansion Headcount with the most respectable Global Private...
operations such as Corporate Website, Client On-boarding Processes, Settlement, Document Management, Operation Reporting...Regional corporate finance corporation Job Description Assist Senior Business Analyst with Business Process Re...
and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes during client onboarding... at on boarding and periodic reviews Work with the CDD Advisor when additional guidance on CDD policy is required Assists...
opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs... Banking (PB) and Treasures Private Client (TPC) Front Office. The role also provide support to PB and TPC clients in relation...
opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs... Banking (PB) and Treasures Private Client (TPC) Front Office. The role also provide support to PB and TPC clients in relation...
, you’re expected to: Manage enquiry from Fund Manager and stakeholders to resolve issues for clients, including on boarding..., custodian, administrator, and client services team, etc. to ensure the funds are complied with regulatory requirements...
focus on North Asia. Responsibilities Understand client's requirements and contribute to proactively to identify... analysis, cash conversion cycle analysis Client Marketing: assist sales force in producing pitch books and customized term...
our clients' growth on a global scale, deepen client relationship and continue to deliver a best-in-class solutions to our clients..., Lending, FX & Rates, Commodities, Futures & Options and Asset Management. Cultivate and develop sustainable client...
Cultivate strong client relationship by managing the full life cycle from account management, client on-boarding, periodic... whole trade lifecycle will be advantage Our Client Representing our international banking groups with a strong business...
Resolve issues pertaining to client on-boarding, compliance, infrastructure and AML. Follow up on audit, training, complaints... and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle...
Projects International Bank with Good Learning Opportunity Our Client Join a prestigious European private bank in Asia... as an HR C&B operations veteran. Our client is looking for a motivated and detail-oriented professional to be part of the...