? We are looking for an DI/AD, Senior CDD Know Your Customer Officer, GWM Hong Kong to: Perform KYC due diligence reviews of wealth management... clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local...
Development to promote the trade finance solutions, assist in client onboarding with performing KYC / AML due diligence as well...
information to help COO completing KYC for new accounts/borrowers Consolidate MIS and internal reports for the team To comply...
Our client is a leading asset management firm in Hong Kong, they are now looking for an KYC Assistant..., and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring...
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists. Client... a professional and inclusive work environment. Description Conducting thorough Know Your Customer (KYC) due diligence for new...
to provide guidance to the team. The Role Oversee periodic KYC reviews and other related due diligence tasks (note: client... onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations...
. Job Description Conducting thorough Know Your Customer (KYC) due diligence for new and existing clients in compliance with regulatory... system. Ensuring timely and efficient processing of KYC-related tasks to meet deadlines. The Successful Applicant...
corporate banking platform. Key Responsibilities: Conduct initial and ongoing Know Your Customer (KYC) and Enhanced Due... to resolve KYC/AML issues and ensure timely completion of cases. Maintain accurate and up-to-date KYC records in line...
Responsibilities: Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS... qualification is preferred; 4 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge and experience...
consulting bots and integrate AI in our solutions Job Description We are looking for an experienced KYC Consultant... that are not up to regulatory and internal standards. Key responsibilties: Preform KYC review on client including HNWIs, family...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the... team. Client Details Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC...
and update client data in proprietary systems using information from Know-Your-Customer (KYC) documentation. Maintain legal..., information systems, or a related field. 2+ years of experience in data analysis, client data management, KYC, or related...
comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular... reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual...
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry.... Description Manage KYC periodic reviews and ensure adherence to policies and timelines. Handle regular review cycles, including investor...
Job Description: The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control... future KYC operating model for a top tier bank in Hong Kong Responsibilities: Lead current-state assessment of end-to-end...
high-quality services to its clients. Job Description Manage KYC periodic reviews and ensure adherence to policies...
. Description As a Client Advisor Assistant (KYC Focused), your main responsibilities will include: Manage client onboarding by collecting..., verifying, and maintaining complete KYC documentation in line with regulatory and internal standards. Perform ongoing...
Responsibilities: Conduct initial and ongoing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) for new and existing.... Work closely with Relationship Managers, Operations, Legal, Compliance, and other internal teams to resolve KYC/AML issues...
. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic... 1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients within international private...