KYC Remediation Consultant- 6 Month Contract

Job DescriptionSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC remediations.Responsibilities:Perform the KYC remediation for both...

Job Overview Sia Partners is seeking a highly skilled KYC Remediation Consultant to join our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC remediations. Responsibilities: * Perform KYC remediation for corporate and FI...

Your new company My client is a financial institution with international presence. They are currently searching for KYC talents to support their business in Hong Kong.Your new role Support KYC remediation projects Perform Anti-Money Laundering (AML) and Know Your Customer due diligence (CDD) on new and existing relationships to the firm Responsible for AML...

Job description Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...

Our client a IT Services Company is looking to hire IT Support - six months Contract.Background/Experience/Required Skills Knowledge in PC Installation and configuration.Providing basic troubleshooting and guidance to customers in resolving their issues.Decommission Support for old laptops.Troubleshooting: Diagnose and resolve hardware related issue....

Sia Partners HK is a leading Management Consulting firm specializing in Anti-Money Laundering (AML)/Know Your Customer (KYC) services. We are currently seeking an experienced AML/KYC Expert to join our team.The ideal candidate will have at least 5 years of experience in Management Consulting and/or the financial industry, with a strong background in AML/KYC...

Job OverviewSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice.About the RoleWe are looking for a professional with experience in KYC remediation and review to join our team as an AML/KYC Consultant. In this role, you will work closely with our client's compliance and legal teams, leading...

Job Title: Risk Analyst Duration: 6 Months Location: Hong Kong   Detailed Job description:   Oversight of India NOC team in BAU activities, including to perform 4 eye checks and provide day to day guidance. Experience range: 8 year + in 1 LOD control. With 1LOD control background, fluent in English. Perform BAU such as NPI monitoring, CIRP follow up, NFR...

Position Summary We are looking for a responsible and high caliber candidate who will support the coordination and administration of the Bank’s Future Banking Skills related training programmes (e.g. Fintech, ESG and GBA Cross-border Business) in our Training and Development Department. The successful candidate will work on a 6-month contract basis, with...

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Title: HRBP, VP level (6-month contract) - Financial Services Location: Hong Kong About the Role: Our client is an US headquartered financial services firm who is looking for a seasoned HRBP (VP level) to join their team in Hong Kong. This is a 6-month contract. The HRBP will serve as a strategic partner to the executive leadership team, whcih will...

Title: HRBP, VP level (6-month contract) - Financial Services Location: Hong Kong About the Role: Our client is an US headquartered financial services firm who is looking for a seasoned HRBP (VP level) to join their team in Hong Kong. This is a 6-month contract. Looking for a candidate who is avaialble immediately.  The HRBP will serve as a strategic...

Your primary responsibility will be supporting the delivery of key activities across Red Bull’s marketing mix, including (but not limited to) project management, brand & trade marketing support, administrative assistance, influencer engagement, and event support. RESPONSIBILITIES Areas that play to your strengths All the responsibilities we'll trust...

Interesting opportunity in one of the top tier investment banks!Your new company Be 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 role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc...

Interesting opportunity in one of the top tier investment banks!Your new company Be 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 role Review and analyze account profiles to identify gaps in SOW information and corroboration Update Firm systems and databases...

We are currently seeking a KYC Analyst to join the IBD team within the top tier bank!Your new role Update systems and databases with information and documentation as obtained from clients. Handle enquiries and ad hoc requests from internal clients including compliance where required. Actively engage with stakeholders from a request is received to...

About the RoleSia Partners is seeking a highly skilled AML/KYC expert to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing strategic advice to our clients on AML/KYC controls and remediation.Key ResponsibilitiesDevelop and implement AML/KYC policies and procedures for our clientsConduct risk...

ROLE PURPOSE:  The physiologist is responsible for field level implementation, inter-camp coordination and monitoring and evaluation of activities as well as providing leadership and guidance to Child Protection community workers.Provides direct counselling services for children identified/referred/or other partners, deliver capacity building training...

Contract CDD and KYC Administrator OpportunityProjob21 Ltd. is seeking a skilled Junior KYC and CDD Administrator to join its North Asia Regional Hub in Hong Kong. The successful candidate will be responsible for name screening, KYC, and client accounts documentation support.Key Responsibilities:Conduct basic due diligence checks under AML...

Contract CDD and KYC Administrator, International Private Bank Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong. Job Duties Responsible for name screening, KYC and existing client accounts documentation support Conduct basic due diligence checking under...