Responsibilities: Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process... of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information...
dashboards and operational reporting and procedures Investor Operations Support: Support client onboarding, reporting... in the crypto ecosystem. You'll report directly to the COO and work closely with both senior leadership and cross...
Responsibilities Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process... of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information...
and Rewarding Benefits Our Client Representing the most established European Investment Manager offering broad range of multi... from account management, client onboarding, periodic portfolio review to ensuring the timely deliverable of SLA Understand clients...
Director and responsible for all-rounded HR duties including but not limited to recruitment, staff engagement, staff onboarding... team on payroll documents on monthly basis Work with line manager to review and revise HR policies when...
Our client, a leading IT services company is currently seeking to hire a Senior Analyst, Infrastructure Governance.... Responsibility Assist the Infrastructure Governance Manager in providing high-quality infrastructure governance services to Hong...
Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software... Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for talented D365 FO who will use...
Works on existing accounts to build deep client relationships to drive sales in target area/segment while leveraging... and personal experience to deliver value to customer(s). - Builds value-add connections within the client organization, leveraging...
relationships Responsibilities Work independently in business development and client relationship management with Institutional..., insurance agencies, etc.; Be responsible for organizing marketing related campaigns with clients; Handle KYC onboarding, due...
Client onboarding process and static data maintenance Ensure timely and accurate processing of client trades and onward... you will liaise with the APAC institutional client base in the post-execution (Operations) area and the Front Office (Sales Trading...
applications, candidate sourcing and matching, work visa / permit applications, documentation preparation and seamless onboarding... for ESLS workers. Client Engagement & Business Development: Proactively develop new business partnerships while serving...
Team in Asia has representatives in Sydney, Tokyo and Hong Kong. Role Responsibilities Perform Client onboarding... with the APAC institutional client base in the post-execution (Operations) area and the Front Office (Sales Trading) team...
process for new and existing client onboarding, including document verification Conduct risk assessments and manage high-risk... client profiles Ensure adherence to KYC/AML laws, monitor regulatory changes, and support audits Prepare reports for senior...
. They are now seeking an Assistant Sales Manager / Senior Sales to drive growth in the Hong Kong and Macau hotel and casino channels... in Macau. Lead client acquisition, business negotiations, onboarding processes, contract signing, and pricing implementation...
Our Client Our client is a global online trading and Forex investment group with over 20 years of experience..., in their own time and on their own terms. Driven by a clear mission and a promise of Freedom to Succeed , our client believes...
Our client is the world’s leading peer-to-peer leadership community and they are hiring a Chapter Manager... to join their team in Hong Kong. The Chapter Manager serves as the primary operations lead for the local chapter, delivering...
Job Summary PvB Business Manager (Client Acquisition and Management) This role is responsible for defining... experience in tracking sales pipelines, managing referrals, or coordinating client onboarding processes. Highly organized...
, manage the product due diligence and onboarding, as well as client journey design and implementation. We distribute... Manager. Principal Responsibilities Formulate annual business plan by liaising with various parties (including product...
Our client, a major international law firm, is currently seeking a compliance manager to join their HK office... support to the firm, ensuring AML/CTF requirements for client onboarding. Establish and implement a quality assurance...
WHAT Our client, a well-known independent Hong Kong law firm whose lawyers have international law firm backgrounds..., is seeking a highly organised and detail-oriented Finance & Office Manager to oversee the financial, administrative...