Class II Officer, Onboarding KYC, Client Fulfillment

KYC Client Fulfillment RoleAs a Class II Officer at United Overseas Bank, you will be responsible for leading the onboarding process for new clients, ensuring seamless and efficient KYC compliance. Your expertise will be instrumental in building strong relationships with clients, understanding their needs, and delivering tailored solutions.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the RoleWe are seeking a Class II Officer to join our team in Hong...

Manager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding and...

Larson Maddox Onboarding RoleWe are seeking a skilled KYC Officer to join our Onboarding team at Larson Maddox. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the onboarding process and maintain...

Job SummaryWe are seeking a skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews and other client onboarding matters.Key Responsibilities:Perform KYC/CDD/CRA reviews for new private banking clientsProvide support to the Head of Client Middle...

At Citi, 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 them...

Job DescriptionRole OverviewWe are seeking a highly skilled Senior Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews of new private banking clients and other issues related to client onboarding.Key ResponsibilitiesPerform account opening...

Job SummaryWe are seeking a highly organized and detail-oriented Client Onboarding Specialist to join our London Client Onboarding team, based in Jefferies Hong Kong offices. The successful candidate will support the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.Key ResponsibilitiesThe Client...

RoleAs a key member of the Jefferies Hong Kong team, the Client Onboarding Specialist will support the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.The role involves liaison with other Jefferies areas such as Front and Middle Offices, Legal, Compliance, and Static Data.Key ResponsibilitiesThe...

Key Responsibilities:Client Outreach and EngagementTracking Client Responses and UpdatesMaintaining Accurate Records and SystemsLiaising with Internal Departments for Smooth OnboardingProducing Regular Status ReportsCandidate Specification:Proficiency in English, Mandarin, and Cantonese; Korean and Japanese a PlusMinimum 5 Years of Experience in KYC or...

Job Title: Client Onboarding/KYC AssociateAt Robert Walters Hong Kong, we are seeking a highly skilled Client Onboarding/KYC Associate to join our team. As a key member of our Corporate Banking team, you will be responsible for ensuring compliance with group standards and local KYC/AML regulations.Key Responsibilities:Reviewing documentation for account...

At United Overseas Bank, we are committed to delivering exceptional client experiences.About the RoleWe are seeking a highly skilled Class II Officer to join our team in Hong Kong.Key Responsibilities:Provide high-quality client onboarding services, ensuring seamless and efficient transitions for new clients.Collaborate closely with internal stakeholders to...

At Corporation Service Company, we are committed to providing top-notch Regulatory and Compliance Services that meet the evolving needs of our clients. Our team based in Hong Kong is dedicated to delivering exceptional services, including on-boarding processes and provision of FATCA/CRS services across various jurisdictions.Your ResponsibilitiesPerform...

Client Onboarding and KYC Specialist At Societe Generale Assurances, we are seeking an experienced professional to join our team as a Client Onboarding and KYC Specialist. As a key member of our team, you will be responsible for managing client outreach for onboarding new clients and periodic KYC reassessment for existing clients. You will work closely...

Job Title: KYC Operations OfficerWe are seeking a highly skilled KYC Operations Officer to join our team at PFCC Group Limited.Key Responsibilities:Provide operational support and services, ensuring timely and accurate completion of tasks.Manage and complete task assignments within preset deadlines, maintaining high-quality standards.Prepare and support the...

At Citi, 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 them...

CLIENT BACKGROUNDWe are a prestigious family office dedicated to providing tailored financial services to high-net-worth clients. We are seeking a KYC Compliance Officer to join our dynamic team. The ideal candidate will have a strong background in private banking onboarding processes, with a focus on KYC regulations and compliance for high-net-worth...

OverviewWe are seeking a highly skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management.About the RoleThis is a key position responsible for ensuring compliance with regulatory requirements and internal policies during the client onboarding process.Main Responsibilities:Conduct thorough KYC/CDD/CRA reviews to verify client...

We are seeking a highly motivated and detail-oriented Officer, Client Onboarding Intermediate Analyst to join our team at 01289 Citicorp International Limited in Hong Kong. This role is an exciting opportunity for someone who wants to work in a fast-paced environment and be part of a dynamic team.About the RoleThe ideal candidate will have strong analytical...