A major financial institution in Hong Kong is looking for a Specialist in Know Your Customer for Corporate Banking.... This role involves conducting Customer Due Diligence to comply with AML/KYC policies during customer onboarding. The ideal...
A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate... will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations...
Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know... Your Customer, Corporate Banking - ( WD72529 ) Business Function Corporate and Investment Banking provides corporate customers...
on AML and KYC knowledge while dealing with incoming client queries Learn all aspects of the IBHK Brokerage platform...' experience and familiarity, preferably gained in brokerage or corporate banking environment, with demonstrable experience...
Required Experience 5 years of experience in AML/KYC compliance activities Comprehensive knowledge of AML rules and regulations; KYC... policies and procedures Knowledge of banking products, terminology and operations in particular KYC rules and regulations...
Business Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st... AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job Duties...
We are representing our strong global presence Banking clients in searching for seasoned and young talent in their Hong Kong KYC... departmental transformation by working in partnership with Global and regional teams, Business and AML/CFT/KYC Compliance...
Job Description - Specialist, Know Your Customer, SME Banking (WD78867) Job Description Specialist, Know... Your Customer, SME Banking - ( WD78867 ) Business Function Corporate and Investment Banking provides corporate customers...
and Benefits Our Client Representing Top ranking European Based Private Banking clients to search for a committed... departments Serve as the key gatekeeper to review/verify the clients’ banking transaction/related documents Assist ad hoc...
from an international corporate banking group. Good understanding of HKMA / AML regulatory requirements. Proven capability to articulate... and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong...
With fundamental client onboarding and due diligence knowledge Good understanding of banking business and HKMA / AML regular... private banking operations support that called for liaison with front office and KYC teams Handle general inquiries...
Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.... Responsibilities Carrying out the professional review and approval KYC client profiles along with sanctions and AML screening...
Discretionary Portfolio Management & Product Specialist, Global Private Bank Diversified Financial Markets & Portfolio... Mgmt Dynamic UHNW & Family Office Clients Exposure Our Client Our European Private banking client...
A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing... in AML ad-hoc projects by working closely with AML / Risk / KYC teams Requirements Degree holder with at least 3 years...
the fulfilment of regulatory/corporate governance Requirements 6 years+/- relevant Client Account Documentation, KYC... Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static...
back office private banking operations support that called for liaison with front office and KYC teams Handle general... Exposure Our Client Representing the most admired wealth management and private banking group to search for well qualified...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... on companies as well as thematic notes on countries under coverage Work in close partnership with bankers, investment specialist...
with private bankers and products specialist Accountable for providing timely global market updates and customized investment... Ensure completeness of document in accordance to regulatory requirements Provide back office private banking operations...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... the mandate specialist to attend clients’ pitch and advise them on strategic investment & asset allocation by working...
Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Assisting Relationship Banker(s) to provide high-quality services... maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking...