Kyc analyst

Interesting opportunity in one of the top tier investment banks!Your new companyBe a part of the Private Wealth Management team and join the fast-paced, established foreign investment bank as part of the KYC Analyst.Your new roleUpdate Firm systems and databases with information and documentation as obtained from clients.Handle inquiries and ad hoc requests...

Job Title :Anti-Money Laundering (AML) AnalystLocation :Hong KongJob Overview :At eClerx, we seek a seasoned Analyst or Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

Control & Business Analyst (HK$35K - $45K) (Ref. No.: 26447)Our client, an Investment Bank, is looking for a high-caliber person to fill the position.Job DutiesTo follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell Side...

Control & Business Analyst (HK$35 K - $45 K) (Ref. No.: 26447)Our client, an Investment Bank, is looking for a high-caliber person to fill the position. Job Duties To follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell...

Senior Analyst, Transaction Monitoring & Name ScreeningTransaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently...

Treasury Analyst (HK$18 K - $24 K) (Ref. No.: 26116)Our client, a Financial Institution, is looking for a high-caliber person to fill the position. Job Duties Assist in coordinating with banks in arranging banking facilities and KYC process; Assist in handling cash management and forecasting, loan & deposit transactions, and FX transactions; Assist in...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently conducts meta research and performs detailed...

Are you interested in expanding your consulting exposure? Do you want to move away from an operations role and make an impact on the business?Do you often feel like processes and ways of working could be better or more efficient?Capco is a global management consultancy specializing in driving transformation across investment banking, securities services, and...

Key Responsibilities and Accountabilities:Independently conduct meta research.Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification.Advise on the development of Name Screening updates and participate in any UAT...

Key Responsibilities and Accountabilities: Independently conduct meta research. Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification. Advise on the development of Name Screening updates and participate in any UAT...

Job Description Responsibilities: Assist AXA HK Head of Investment in managing the company’s General Accounts portfolios – the selected candidate will have exposure to liquid equity & debt strategies, alternatives & sophisticated derivative strategies (both systematic and tactical). Provide critical analysis of investment strategies (related to listed...

Job DescriptionResponsibilities:Assist AXA HK Head of Investment in managing the company’s General Accounts portfolios – the selected candidate will have exposure to liquid equity & debt strategies, alternatives & sophisticated derivative strategies (both systematic and tactical).Provide critical analysis of investment strategies (related to listed...

Job DescriptionResponsibilities:Assist AXA HK Head of Investment in managing the company's General Accounts portfolios – the selected candidate will have exposure to liquid equity & debt strategies, alternatives & sophisticated derivative strategies (both systematic and tactical).Provide critical analysis of investment strategies (related to listed...

Bit MEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, Bit MEX has maintained an impeccable security record with “no coin lost, ever!”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

AtCiti , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...