or Financial Institution Department Knowledge of Client Due Diligence is preferable Good command of both written and spoken... and process client documents to ensure client information is well maintained in compliance with regulations and policies Liaise...
, and internal controls to align with Hong Kong and Cayman regulations; Conduct thorough KYC/AML due diligence, particularly... for client onboarding, and address compliance‑related inquiries from business units; Review and approve marketing materials...
and corporate clients), on-boarding customer KYC check, customer due diligence, etc Handle customer’s enquiries and complaints... for all client data issues Perform ad-hoc duties as assigned by supervisor Job Requirements: Degree holder in Finance, Business...
, Wealth Management, Corporate Banking or Financial Institution Department Knowledge of Client Due Diligence is preferable...
strategies, including mutual funds and ETFs. This role centers on managing due diligence questionnaires (DDQs) and RFP processes..., alongside broader marketing and client servicing responsibilities. Key Responsibilities Manage and coordinate all DDQ...
and market trend Responsible for due diligence on investment products (structured notes, bonds, VA-related products...Responsibilities Plan and drive the development of our wealth management product suites according to client demand...
-to-end KYC process Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements... Client experience management via handling of customer inquiries with timely response Requirements Bachelor’s degree...
documentation, and vendor due diligence. Maintain contract records and monitor renewal timelines. Coordinate with Legal...Company Description Our client is a fast-growing Web3 payments infrastructure provider supporting fiat–crypto...
senior management in negotiations, contract development and other business development, ensuring that due diligence... importance of the wellbeing of the people you manage. Client focus - Deliver on our promise: You will manage the delivery...
laundering, continuously fulfill the duty of know-your-customer and customer due diligence, and report suspicious transactions... managing core client relationships, responsible for the overall business development, and accountable for the respective key...
"on-chain" fund flows and manage "Travel Rule" compliance. - High-Risk Advisory: Conduct Enhanced Due Diligence (EDD...about the company. Our client is a pioneering Fintech firm at the heart of Hong Kong's Virtual Asset revolution...
investment process, including preliminary screening, comprehensive due diligence (technical, financial, and legal), financial...about the company. Our client is a strong investment and strategic platform in Hong Kong. ... about the job. Deal...
’s regulatory and internal requirements, including client onboarding, due diligence, recordkeeping, assessments of anti-money... crimes related regulatory requirements, processes, implementation of technical solutions, due diligence and/or governance...
range of clients including multi-national and listed clients , participate in IPO related, due diligence and transaction... entities audit / review; or (iii) deal/transaction types of assignment including M&A deals, due diligence work...
Ensure high quality of client service by clearly defining service scope and continuously carrying out due diligence... and other assessment as needed Proactively drive the resolution of incidents, planned/unplanned changes and ah-hoc client issues requiring...
of clients including multi-national and listed clients, participate in IPO related, due diligence and transaction types...) deal/transaction types of assignment including M&A deals, due diligence work will be an advantage Good communication...
in ensuring adherence to internal policies and external regulations, supporting product due diligence, and mitigating compliance... standards and internal policies. Perform product due diligence, including risk assessment and suitability analysis for new...
specialists to perform insurance due diligence for clients and financiers. Collaborate with insurance specialists to structure..., strengthen, and expand the client base. Build and maintain a professional network with peers and stakeholders in relevant...
service scope and continuously carrying out due diligence and other assessment as needed Proactively drive the resolution... that all services and support functions remain responsive to customer needs Ensure high quality of client service by clearly defining...
scope clearly and ensure high-quality client service through continuous due diligence and assessments. Proactively manage... incident resolution, planned/unplanned changes, and ad-hoc client issues, escalating them to clients and internal parties...