A prominent financial institution in Hong Kong is seeking a skilled professional for its Client Due Diligence Team. The... role involves supporting Wealth Management on client onboarding, with a primary focus on high net worth clients...
We're hiring a KYC & Client Onboarding Team Lead to join our Hong Kong team. We are looking for a proactive... due diligence, system usage, and quality standards. Act as an escalation point for complex or high-risk retail cases...
We're hiring a KYB Team Lead (Corporate Client Onboarding) to join our Hong Kong team. We are seeking an experienced... and strategic KYB Team Lead to own and lead our corporate and institutional client onboarding function in Hong Kong. In this role...
Conduct thorough due diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data... to client onboarding Undertake ad hoc projects, reporting assigned by the team lead Identify areas for process enhancement...
Apply Now. Responsibilities Process account lifecycle including client onboarding, account maintenance, and regular review Conduct thorough due... diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal...
account lifecycle including client onboarding, account maintenance, and regular review Conduct thorough due diligence... 3 years of hands-on experience in KYC, AML, or client onboarding within a regulated financial institution (bank, asset...
, settlement, capital call/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations. Oversee... operational due diligence responses, investor reporting, and all middle‑office processes. 3. Technology & Infrastructure...
, settlement, capital call/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations. Oversee... operational due diligence responses, investor reporting, and all middle‑office processes. 3. Technology & Infrastructure...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... improvements and policy updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI...
, settlement, capital call/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations. Oversee... operational due diligence responses, investor reporting, and all middle‑office processes. 3. Technology & Infrastructure...
/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations. Oversee operational due diligence responses...About Our Client Established Investment Management Firm in the region - strong in private equities and hedge fund...
Lead new client onboarding for FI’s and NBFI 3-5 yrs of exp in KYC/AML compliance Perform enhanced due diligence (EDD... inspired is expected and making a meaningful impact is rewarded. The Associate will lead the New Client Onboarding efforts...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... improvements and policy updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI...
operations, settlement, capital call/distribution processes, investor onboarding, KYC/AML, and fund lifecycle operations.... Oversee operational due diligence responses, investor reporting, and all middle-office processes. 3. Technology...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial... updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI’s and NBFI’s, identifying...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial... updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI’s and NBFI’s, identifying...
/Team Lead). This role focuses on ensuring compliance with the bank's KYC and AML standards by reviewing client profiles... submissions to ensure adherence to KYC due diligence policies during onboarding and periodic reviews. Act as a KYC checker...