A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures... and ensure compliance with AML policies. The successful candidate will have at least 2 years of experience in client onboarding...
KYC / CDD Analyst – Back Office (Banking) Description KYC / CDD Analyst – Back Office (Banking) Location: Central... Join our banking team as a KYC/CDD Analyst in a 100% back-office capacity. This is an excellent opportunity for banking professionals...
Description KYC / CDD Analyst - Back Office (Banking) Location: Central, Hong Kong Working Hours: Monday - Friday..., 9:00 AM - 6:00 PM Salary: HKD 20,000 - 25,000 per month About the Role Join our banking team as a KYC/CDD Analyst...
. About the Job Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic...About the Company Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team...
KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst... regulatory compliance and operational efficiency. Responsibilities Analyze and interpret KYC, AML, and regulatory policies...
AI in our solutions Job Description We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist... and ensure quality across the end-to-end review flow. Ensure all required KYC documents are complete and properly recorded...
onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations. Perform Client Name Screening..., you’d ideally have the following skills and exposure: 3-5 years of experience in KYC/AML process, compliance, operations, risk...
of end-to-end deal execution, demonstrating responsibility and attention to detail. Support the management of KYC onboarding..., financial services, or a client-facing role. Solid understanding of corporate banking products, including KYC, AML, lending...
KYC, AML, lending, capital markets, payments, trade finance, FX, and commodities hedging. Strong financial analytical...Job Category: Analysts Job Description: As a Subsidiary Banking Analyst based in Hong Kong, you will play a key...
. Strong knowledge of AML regulations, SFC requirements, and global KYC standards. Excellent attention to detail and ability to manage...This role is essential in ensuring smooth onboarding of new clients and maintaining robust Know Your Customer (KYC...
regulations. Ensuring compliance with regulatory and internal policies including AML, KYC, PCI DSS, and sanctions regulations... & Responsibilities: Managing the end-to-end payment processing workflows daily to ensure accurate and timely transaction completion...
on, or interfacing closely with middle or back office, particularly for compliance (AML/KYC), settlement or operation functions... with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst...
on, or interfacing closely with middle or back office, particularly for compliance (AML/KYC), settlement or operation functions... with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst...