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...

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...

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...

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...

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...

Company OverviewLarson Maddox is a leading Private Bank that has been serving high-net-worth clients for years. Our commitment to excellence and customer satisfaction has earned us a reputation as one of the top banks in the industry. Job DescriptionWe are seeking an experienced Client Onboarding Director to join our team. In this role, you will be...

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...

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...

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

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...

Description du poste Outline of the Position: Handle KYC review of the new private banking clients and other issues related to client onboarding Key Responsibilities: Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (CDD)/ Client Risk Assessment (CRA) reviews) of CAIS-HK Perform account opening...

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...

Your new company You will be working with a top investment bank with international presence. They are looking for committed talents to support the client onboarding and KYC functions for private wealth management business in Hong Kong. Your new role Assist to review client's source of wealth profile, background check results and supporting documents for...

CLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for 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...

Who we are looking for State Street’s Global Markets group is looking to fill a Client Onboarding, Officer role. The candidate will assist the Regulatory Outreach project to drive compliance with the regulatory rules to govern for trading clients and counterparties. Why this role is important to us The team you will be joining is a part of State...

About this roleWe're currently seeking a highly skilled and motivated Client Onboarding Specialist to join our team at Citi Private Bank. As a key member of our onboarding team, you will play a vital role in ensuring a seamless and efficient onboarding experience for our clients.ResponsibilitiesKey responsibilities of this role include:Ensuring a quick and...

About the RoleAt 01289 Citicorp International Limited, we offer a unique opportunity for a highly motivated and detail-oriented individual to join our team as an Officer, Client Onboarding Intermediate Analyst - Hybrid based in Hong Kong. This role involves working closely with our clients and internal stakeholders to ensure seamless onboarding...