for job alerts If you are a human, ignore this field Create alert You agree to our Share this job KYC & Compliance Officer... (Asset Management) Hong Kong Posted about 22 hours ago Quick Links Connect We are committed to Building...
Our client is a leading asset management firm in Hong Kong, they are now looking for an KYC Assistant... Management In-depth knowledge of KYC processes, ongoing client due diligence, and regulatory compliance, especially concerning...
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...
, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
? 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.... Your expertise Strong KYC/AML expertise in Wealth Management Bachelor's degree with at least 6-10 years of working experience...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
(Ref Number: jobs-0825_MY) Our client, a local asset management company, is now seeking a candidate for the position... relationship management, including account onboarding, KYC procedures, processing client transactions, and providing back-office...
with financial institutions and asset management firms; Coordinate with external auditors and provide support during audit...Accounting Officer, Treasury & Investment Operations Team in the Finance and Enterprises Office (Ref.: 533622) The...
divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach... and corroboration of source of wealth liaise confidently with the front office staff, KYC teams and colleagues in business lines...
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...' core management and financial technology team members come from world-renowned technology giants and well-known financial...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
exceptions, discrepancies and irregularities Timely escalation of exceptions for management awareness Participate in business... effective communication with stakeholders Requirements Good knowledge of banking products across different asset classes...
management teams to ensure all KYC processes align with local and international regulations. Conduct gap analyses on current... and present findings to senior management. Settlement and Payment Operations Approve Virtual Asset (VA) transfers, ensuring...
. As an Associate within the Asset and Wealth Management (AWM) operations team, you will play a pivotal role in enhancing our client.... Visit our for more information about requesting an accommodation. About the Team: J.P. Morgan Asset & Wealth Management...
for driving the ongoing monitoring of onboarded distributors, carrying out wallet screening and end-to-end management of related... for stablecoin transaction Reporting directly to the Chief Commercial Officer, the role sits within the Client Coverage function...
Enlightenment Capital Investment Management is an emerging alternative asset manager (SFC Type 9). As a modern... a couple of new positions for suitable candidates including a Responsible Officer. Key Responsibilities: Assist the senior...
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure... – a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets...