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...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Requirements With 4 years +/- relevant CDD/KYC/AML experience earned from asset management companies Proven competency...
Compliance, Asset Management Your new role Oversee compliance activities for the Hong Kong office of a rapidly... expanding asset management firm. Serve as the Manager‑in‑Charge (MIC) for Compliance, ensuring regulatory accountability...
, 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...
or above in Law, Finance, Risk Management, or related fields; Minimum 3 years’ experience in KYC/KYB, customer operations... for each segment. The position covers KYC/KYB onboarding, ongoing reviews, risk monitoring, off-boarding, and customer operations...
, 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...
provider. This role reports directly to the APAC Chief Compliance Officer and focuses on fostering compliant, strategic... regulations. Develop tailored compliance frameworks for partner programs, including onboarding, KYB/KYC, AML, sanctions screening...
Role Description We are looking for an energetic, self‑motivated individual to join our Operations Management... calculation, covering reconciliation, asset pricing, expenses booking, and payments. Preparation for the internal reports...
Responsibilities * Act as the Responsible Officer (Type 1) and ensure all regulated activities conducted in Hong Kong... including KYC/KYB, transaction execution, blockchain/fiat fund movements, reconciliations and exception handling. Oversee AML...
asset innovation across regulated trading, custody, asset management, and blockchain solutions in global markets. Role...About HashKey Group HashKey Group is Asia’s leading end-to-end digital asset financial services group...
of securities and asset management businesses, identify compliance risks, and propose improvement suggestions. Review client...-It-All (KYC) requirements. Preference will be given to candidates with a certain ability to identify risks in margin...
Contract Business Support Officer, Global Private Bank E ntry level for a Top-Tied Private Banking Group Great... Management to oversight daily business activities Disseminating value-added information by working in close partnership with the...
office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO... employees in HK Branch to search for Perm/contract Payments Officer/Associate. Job Duties As part of the North Asia...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... in AML ad-hoc projects by working closely with AML / Risk / KYC teams Requirements Degree holder with at least 3 years...
Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank... back office private banking operations support that called for liaison with front office and KYC teams Handle general...
Management: Conduct thorough KYC checks and client due diligence to ensure compliance with regulatory requirements and internal..., or sales support role within financial services (asset management, insurance, or banking is a plus) Basic understanding...
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...
accountability from Client Life Cycle and Static Data management Serve as the case manager/subject matter expert from client... operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external...
Management Worklife Balance & Friendly int’l Team Job Duties Responsible for account documentation check and clients’ data... operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external...
are met Qualifications: University degree holder Minimum 6 years of working experience in asset management/ custodian/ middle office... (eg. middle-back office/ trustee/ custodian) and brokers Response to regular KYC/due diligence request from external...