Job Description: Details of the Division and Team: The Client Lifecycle Management (“CLM”) KYC specialist advises... Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through...
. They are now looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation... and families across the region. The program is designed to develop and grow future Client Service Manager professionals within the...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client... within Private Banking; familiarity with complex structures, including trusts. Strong knowledge of AML/KYC requirements and APAC...
, insurance agencies, etc.; Be responsible for organizing marketing related campaigns with clients; Handle KYC onboarding, due... as Assistant Manager; Type 4 and 9 license holder is preferred; Familiar with SFC and other relevant regulations related to AML...
across key areas including AML/KYC/CTF, PEP screening, and FATCA/CRS reporting. Conduct independent compliance monitoring...), or a combination thereof. Candidates with more extensive experience will be considered for the Manager title. Strong working knowledge...
experience in a client-facing role, such as Customer Success Manager, Consultant, Banking Relationship Manager, Bank Lender..., KYC, and Data products. Conduct thorough discovery to understand client objectives, priorities, and challenges...
The Role Associate/AVP, ESOP Account Manager, Equity Sales & Derivatives Key Accountabilities Maintain good... basis; Keep track on instruction and progress update with ESOP VIP clients; Perform KYC and AML review on existing...
banking. Frontline experience an advantage. Sound understanding of China market, Account Opening KYC and commercial banking... Growth and Ecosystem Manager (Lead) You'll achieve more when you join Hang Seng Bank Limited. Hang Seng is committed...
-on Project Manager / Product Owner to manage the transformation agenda and develop solutions for our client platforms.../Private Banking or Wealth Management. Domain Knowledge: Strong preference for experience in Client Onboarding, KYC & AML...
banking. Frontline experience an advantage. Sound understanding of China market, Account Opening KYC and commercial banking... Growth and Ecosystem Manager (Lead) You’ll achieve more when you join Hang Seng Bank Limited. Hang Seng is committed...
-on Project Manager / Product Owner to manage the transformation agenda and develop solutions for our client platforms.../Private Banking or Wealth Management. Domain Knowledge: Strong preference for experience in Client Onboarding, KYC & AML...
About the Role Our client is a leading global asset manager with deep expertise across public and private fixed... reviews KYC / AML and sanctions screening Staff trading compliance Marketing materials and client communications review...
on corporate clients for new client accounts and periodic CDD review on existing client accounts Conduct KYC screening, set up... to obtain client information where appropriate Assist Team Manager to supervise team members' daily operation and to ensure...
), external service providers (eg. middle-back office/ trustee/ custodian) and brokers Response to regular KYC/due diligence... or Singapore Experience with an asset manager especially in coordinating operational changes/initiatives and fund and/ or 3rd...
and Compliance Manager in charge. Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related... related to securities trading (Type 1 license). Experienced candidates will be considered for the Compliance Manager position...
position solutions for client onboarding, KYC, financial crime and payments through a consultative sales process within the... within regulated firms. The role requires knowledge of processes for client onboarding, KYC, financial crime and payments is preferred...
experience in a client-facing role, such as Customer Success Manager, Consultant, Banking Relationship Manager, Bank Lender..., KYC, and Data products. Conduct thorough discovery to understand client objectives, priorities, and challenges...
, insurance agencies, etc.; Be responsible for organizing marketing related campaigns with clients; Handle KYC onboarding, due... as Assistant Manager; Type 4 and 9 license holder is preferred; Familiar with SFC and other relevant regulations related to AML...
procedures and periodically assess the effectiveness of existing internal controls. Perform KYC/CDD on onboarding clients... experience may be considered for the position of Compliance Manager. Benefits We are committed to being an inclusive...
Relationship Manager, Onshore (Internal Job Title: Citigold Relationship Banker - C10 to C12) based in Hong Kong. Being part... Citigold customers through converting referral leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance...