A major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division.... The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory...
A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management... client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory...
Responsibilities Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels... changes and internal policy updates related to KYC/AML. Responsible for timely resolution of Sales queries and requests...
. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic... banking industry. Fresh graduate with relevant compliance intern experience is welcomed Knowledge of global KYC/CIP...
Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client.... Client exposure in private bankng/ high net worth clients are also welcomed. Knowledge of global KYC/CIP requirements...
. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic... banking industry. Fresh graduate with relevant compliance intern experience is welcomed Knowledge of global KYC/CIP...
Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client.... Client exposure in private bankng/ high net worth clients are also welcomed. Knowledge of global KYC/CIP requirements...
, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst - Hybrid (Internal Job Title: Client... Onboarding Analyst – C10) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet...
and internal onboarding policies. Requirements 3-5 years of experience in KYC, client onboarding, compliance, or financial... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... across regions through our global network. We’re currently looking for a high caliber professional to join our team as Assistant...