Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate... to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking...
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth... candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for HNW clients within private banking...
Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance... to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...
A leading cryptocurrency exchange in Hong Kong is seeking a KYC/Vendor Manager to oversee vendor performance... and develop strategies for KYC solutions. The ideal candidate will have over 5 years of experience in KYC or vendor management...
Banking. The ideal candidate will be responsible for improving KYC processes, training staff, and conducting due diligence... reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and proficiency...
A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The... ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess...
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...
A leading recruitment firm in Hong Kong is searching for a seasoned KYC and Client Onboarding professional. The role... involves reviewing KYC client profiles, performing due diligence checks, and ensuring compliance with regulatory requirements...
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt... 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...
to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user... experience and achieve best KYC conversion rate Create and review Product Requirements Document (PRD) for easy tracking...
Your Customer (KYC) due diligence for new and existing clients in compliance with regulatory requirements. Ensuring accurate... and efficient processing of KYC-related tasks to meet deadlines. The Successful Applicant Bachelor's degree...
A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC...
A leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong.... The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years...
A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate... will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office...
processes and ensuring compliance with AML and KYC policies. This role offers competitive salary and benefits...
A leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters... in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary and benefits...
KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst... regulatory compliance and operational efficiency. Responsibilities Analyze and interpret KYC, AML, and regulatory policies...
a platform that provides world class KYC/KYB service that is compliant and able to provide best user experience Assist in the... Candidates who has strong experience in local market KYC process is a huge advantage Experience in product lifecycle management...
A leading banking institution in Hong Kong is seeking a Specialist for Know Your Customer (KYC) in SME Banking. The... and relevant KYC experience. The job offers a dynamic environment requiring strong teamwork and task ownership. #J-18808-Ljbffr...
. The role involves data entry for KYC information, assisting in Customer Due Diligence processes, and generating reports.... The ideal candidate holds a degree in business, has relevant KYC experience, and is proficient in English and Cantonese...