A leading banking institution in Hong Kong seeks an experienced professional to support client onboarding processes.... Responsibilities include verifying client documents, ensuring compliance, and managing account openings. Candidates...
Data Control in Private Banking. The candidate will support daily processing related to client onboarding and static data...A leading financial institution in Hong Kong is seeking a Senior Associate/Associate for Account Onboarding & Static...
and Client Onboarding Team. Job Duties Carrying out the professional review and approval of KYC client profiles... and verbal communication skills Account Documentation & Static Data Management Worklife Balance & Friendly int’l Team...
A financial institution in Hong Kong is seeking a Senior Officer/Officer for Account Onboarding & Static Data Control... in Private Banking. The role involves supporting client onboarding processes, ensuring data accuracy, and assisting in regulatory...
Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform... Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team...
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...
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...
and data maintenance experience earned from financial institutions With basic understanding of client onboarding and due... for clients’ account documentation and maintenance according to the regulatory requirements Manage clients’ static data...
Regional Office. Job Responsibilities Accountable for client onboarding for low to high-risk corporate and institutional... KYC issues with stakeholders across the region. Familiar with the end-to-end client onboarding processes and client...
Client onboarding process and static data maintenance Ensure timely and accurate processing of client trades and onward... our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist. The Group is home to a stable...
process and static data maintenance Ensure timely and accurate processing of client trades and onward submission to the... as one to achieve our vision of being the world's most trusted, innovative, liquidity and data solutions specialist. About Liquidnet...
suitability checking, pre-deal checking /order placing, pricing quotation Conducting new client onboarding and regular periodic... classes of products exposures Our Client Representing multiple International Private Banks in searching for seasoned...