A European Global Private Bank in Hong Kong seeks a KYC Associate for its North Asia Compliance Department. This role... involves performing client due diligence, ensuring compliance with HKMA regulations, and managing KYC processes for both new...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... and Compliance experience earned from int’l private bank Big4 trained is definite advantage Self-motivated team player...
Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int... Testing & Control Job Duties Report to North Asia Head of Compliance Conduct periodic compliance testing & thematic audit...
Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed... by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the...
Client Static Data Management Associate, Global Private Bank Client Account Documentation & Static Data Our Client... Representing top ranking global private bank to search for Client Data and Documentation Associate/Assistant Manager to be part...
Business & Regulatory Risk AVP/Senior Associate, Global Private Bank Business & Regulatory Risk Management Regional... Global Private Banks to search for Business & Regulatory Risk talents to be part of the North Asia Regional Branch in HK...
Global Private Bank Good Hours and Excellent Job Security Job Duties Report to the North Asia Head of Business Risk... region KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank...
to search for Data and Documentation Associate to be part of the North Asia Operations Job Duties Responsible for account... Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept #J...
employees in HK Branch to search for Perm/contract Payments Officer/Associate. Job Duties As part of the North Asia... office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...
Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Job Duties Report to North Asia Head...Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory...