facilitating client onboarding, ensuring compliance with regulations, and conducting risk assessments. The ideal candidate...A leading financial services provider in Hong Kong is seeking a Customer Due Diligence Specialist. This role involves...
Job Description Client Onboarding Specialist Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid Intro Client... onboarding is a critical function at CSC. Our Private Client Team serves high-net-worth individuals and families focusing...
Overview Client Onboarding Specialist – Hong Kong – Monday – Friday, 09:00 – 18:00 – Hybrid Client onboarding... for onboarding Conduct professional review of client profiles, including KYC, CDD, AML and name screening Review and corroborate...
Overview Client Onboarding Specialist Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid Intro Client onboarding... onboarding – Handle and support the new client onboarding process including client identity verification, source of wealth/funds...
procedures and periodically assess the effectiveness of existing internal controls. Perform KYC/CDD on onboarding clients... and recruiting a Compliance Associate/Specialist who is well‑versed in Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CTF...
Onboarding Specialist is responsible for facilitating the client due diligence processes (including new client onboarding... Due Diligence Specialist. This role is a key contributor to ensuring the smooth onboarding of our new clients and support...
Onboarding Specialist is responsible for facilitating the client due diligence processes (including new client onboarding...Job Category: Client Management Job Description: Location: Wanchai, Hong Kong, Hybrid In this position, you'll...