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...
Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding... issues such as high-risk customers, sanction list mismatches, or non-compliant KYC cases to protect the organisation...
potential. The successful candidate will monitor client account opening documentation to comply with AML/KYC regulations...
A well-regarded bank in Hong Kong is seeking an Officer for Sales Support with a focus on KYC in the Commercial Banking... of experience in client services and KYC/CDD, with strong skills in both English and Chinese. #J-18808-Ljbffr...
leading a team, conducting KYC reviews, and enhancing banking processes using technology. Candidates should have solid Banking...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities... Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing...
Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical... compliance with internal policies and regulatory requirements including KYC, CDD and AML Facilitate credit control Handle...
involves managing KYC/AML requests, coordinating corporate documents, and facilitating AI technology implementation. Suitable... candidates should have two years of relevant experience, particularly in financial services legal departments or KYC roles...
Compliance KYC Escalations team. The role involves advising on AML/KYC compliance, partnering with teams across the region...
AML/KYC standards. You’ll collaborate with stakeholders at all levels, drive process enhancements, and help shape the... to hear from you. As an Analyst or Associate in the Global Financial Crimes Compliance KYC Escalations team, you will play...
with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations...
. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Job Description Review onboarding documentation... into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements. Maintain proper...
A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding... documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate...
, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform...
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 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 to ensure...
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...
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...