Class II Officer, Onboarding KYC, Client Fulfillment

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...

This role will be at the senior analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred, as well as some experience dealing with Singapore entities.客户简介The client is a large securities firm, with an...

Overview Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and leveraging the abilities of our hard-working people on our service-oriented...

KYC Client Outreach Analyst As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client Outreach and KYC processing within the KYC-domain for Asia Pacific. Role Summary KYC Client Outreach function is responsible for supporting Know Your Customer...

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Client on-boarding approach across . Morgan Chase Commercial and Investment Bank in order to...

about the companyA well-known foreign bank is looking for a client on-boarding analyst. The ideal candidate will have at least 3 years of experience in corporate client on-boarding and have excellent communication and client servicing skills. about the jobEnd-to-end on-boarding process for new clients, actively follow up with clients and internal...

about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing...

   Responsibilities  Work closely with Front Office on enhanced serviced towards all prospect clients Receive and review duly accomplished Account Opening Form and other required supporting documents.  Conduct new account opening for document completeness, proper CDD/EDD and AML checks.  Complete KYC risk assessments by undertaking first round CDD...

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...

Class II Officer, Credit Administration & Control Posting Date: 09-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 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...

Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.Ideal candidate should have experience in Asset Management and client onboarding. 客户简介Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join...

Class II Officer, Corp Transaction Processing & SWIFT Operations Posting Date: 28-May-2023 Location: Hong Kong (City Area), 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,...

A Career with Hang Seng Bank  Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Key responsibilities Analyze new clients’ profiles for potential legal and financial conflicts. Collect and review documents to meet AML/KYC due diligence requirements. Engage with customers to provide incomplete CDD information and documentation within service level. Ensure the CDD information held to be in line with the policies and procedures....

Description Department of Ophthalmology and Visual Sciences Executive Officer I(s) / II(s) (Administration Office) The Department of Ophthalmology and Visual Sciences (DOVS), always “in search of excellence”, working with more than 200 ophthalmologists and visual scientists in Hong Kong and mainland China, is committed to advancing patient...

Description Graduate School Executive Officer II (carrying the job title of ‘Assistant Manager’) Reporting to the Administrative Head and Assistant Registrars of the Graduate School, the appointee will work closely with academic units and other stakeholders to ensure consistent policy and quality control over postgraduate (PG) programmes.  ...

Responsibilities Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line messaging, internally to sales representatives and customer service representatives;Research and resolve a wide variety of client question and/or issues on the account opening process;Multitask with a...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

INTERN: Client Lifecycle & Digital Internship|Hong Kong|Banking operations processing INTERN: Client Lifecycle & Digital Hong Kong, Hong Kong Internship Banking operations processing Responsibilities You will undergo a summer program within CLD and work in functions within KYC (ECM, NBO/AFM and COO) with exposure to...