-dealers. We aim is to facilitate the client onboarding process by providing account opening guidance while building... on AML and KYC knowledge while dealing with incoming client queries Learn all aspects of the IBHK Brokerage platform...
will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office...A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate...
A leading recruitment firm in Hong Kong is searching for a seasoned KYC and Client Onboarding professional. The role... involves reviewing KYC client profiles, performing due diligence checks, and ensuring compliance with regulatory requirements...
with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations..., and maintaining compliance records. Candidates should have experience in client onboarding or compliance in related sectors. The...
and Client Onboarding Team. Job Duties Carrying out the professional review and approval of KYC client profiles...Stable and well‑known platform All‑rounded COB/KYC involvement Friendly team with great exposures Our Client...
managing office supplies, coordinating office arrangements, and assisting in KYC and client onboarding processes. A degree...
Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team...Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform...
A leading international banking institution in Hong Kong is seeking a Client Support Specialist to assist relationship... client instructions, ensuring compliance with bank policies, and managing KYC documentation. Ideal candidates...
and update client data in proprietary systems using information from Know-Your-Customer (KYC) documentation. Maintain legal..., information systems, or a related field. 2+ years of experience in data analysis, client data management, KYC, or related...
/ Client Onboarding in the financial services industry. at least 1 year experience in banking and financial services..., particularly in client onboarding or compliance roles. Fluent in both spoken & written English and Chinese (Cantonese / Mandarin...
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists. Client.... Managing and updating client records in the system. Ensuring timely and efficient processing of KYC-related tasks to meet...
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists. Client.... Managing and updating client records in the system. Ensuring timely and efficient processing of KYC-related tasks to meet...
) / AML / Transaction Monitoring / Client Onboarding in the financial services industry. at least 1 year experience... in banking and financial services, particularly in client onboarding or compliance roles. Fluent in both spoken & written...
and extensive wealth management, investment and financial solutions. The KYC Specialist provides expert advice to Front Office... in all KYC matters, and partners with the Front Office for the end‑to‑end account onboarding process. In addition, he/she works...
Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking... employees in the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department. Job Duties...
and data maintenance experience earned from financial institutions With basic understanding of client onboarding and due...International & friendly banking environment 5 Days Work Week & Good Hours Our Client Job Duties Responsible...
KYC issues with stakeholders across the region. Familiar with the end-to-end client onboarding processes and client... and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong...
) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications. Ability to be client‑centric...Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know...
and operations teams. Perform & review KYC due diligence check on new account opening, and existing client structure changes...Job Description - SA/AVP/VP, Specialist, Know Your Customer, Private Banking [protected-phone...
compliance issues such as client onboarding, investor protection, licensing including cross-border compliance, suitability, sales... practices, new product processes, product development and diligence, client money, KYC, customer due diligence, financial crime...