A leading financial institution in Hong Kong is seeking a motivated individual to support client onboarding operations.... The role includes reviewing client documents, maintaining account information, and ensuring compliance with banking...
and when delegated by Line Manager and Country Client Management Head Client Due Diligence (CDD) and Regulatory Onboarding... as they relate to process, products, policies and regulations Servicing [Static Data Maintenance, Offboarding] Perform relevant...
as they relate to process, products, policies and regulations Servicing [Static Data Maintenance, Offboarding] Perform relevant... static data maintenance and offboarding activities including raising of SDM and offboarding requests in the system People...
Head of KYC Assume team lead functions to oversight KYC and client onboarding for low to high risk cases Accountable... Banking Business and HKMA/AML requirement is a definite advantage Account Documentation & Static Data Management Worklife...
capabilities include a sophisticated rules engine that enriches reports with the appropriate static and Bloomberg security data...Location Hong Kong Business Area Sales and Client Service Ref # [protected-phone...