KYC Analyst

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

About UsBOC International Holdings Limited, the investment banking arm of Bank of China, is a leading financial institution in the China and Hong Kong region. We are dedicated to providing innovative solutions for our clients.Job SummaryWe are seeking a highly motivated and detail-oriented Business Analyst to join our team as a Contract Support Specialist....

Company Overview:TalentQuest HR Limited is a leading provider of human resource solutions.About the Role:We are seeking an experienced Business Analyst to join our Corporate Banking team. In this role, you will be responsible for conducting Customer Due Diligence reviews for corporate and SME clients.Responsibilities:Engage with clients to gather KYC...

ResponsibilitiesMaintain accurate book-keeping for all investment transactions. Conduct account reconciliations to ensure data accuracy and integrity. Analyze investment transaction data and generate timely reports for management, focusing on performance monitoring and risk mitigation. Examine data trends and metrics to produce regular reports that enhance...

Responsibilities:Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations. Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries. Assist in drafting, updating, and implementing compliance policies and procedures, as well as...

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...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Relationship Manager (Non-borrowing), Commercial Banking A reputable commercial bank is hiring for a high-calibre and self-driven Liabilities Relationship Manager with strong drive in business development and solid client network in commercial & corporate banking segments. Role Responsibilities Identify and pursue new business opportunities through various...

About KPMG ChinaKPMG China is a multidisciplinary professional services firm that provides audit, tax, and advisory services to clients across various industries. Our firm is committed to being an equal opportunity employer with zero tolerance for any form of discrimination against any persons.We strive to create an inclusive, diverse, and agile workplace...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Sia Partners is a pioneering consulting firm delivering superior value and tangible results to clients as they navigate the digital revolution.KYC Remediation RoleWe are looking for a seasoned KYC Business Analyst to join our team for 12 months. The successful candidate will assist in the integration of two Financial institutions and rectify profiles that do...

Sia Partners is a forward-thinking consulting firm driving client success in the digital age.KYC Remediation Expert RoleWe are looking for an experienced KYC Business Analyst to join our team for 12 months. The successful candidate will assist in the integration of two Financial institutions and rectify profiles that do not meet regulatory and internal...

At Sia Partners, a next-generation consulting firm, we empower clients to navigate the digital revolution.KYC Remediation ConsultantWe are seeking an experienced KYC Business Analyst to join our team for 12 months. This role involves assisting in the integration of two Financial institutions and remediating profiles that do not meet regulatory and internal...

Sia Partners is a cutting-edge consulting firm empowering clients to thrive in the digital era.Regulatory Compliance PositionWe seek an experienced KYC Business Analyst to join our team for 12 months. The ideal candidate will assist in the integration of two Financial institutions and resolve profiles that do not meet regulatory and internal...

About UsBank of Singapore, Asia's Global Private Bank, opens doors to new opportunities. We promote a culture of openness, teamwork, and fairness.We invest in our people through programmes that develop them on both professional and personal levels. Our attractive remuneration packages offer non-financial benefits and opportunities to develop your potential...

Job Overview: Our company is seeking a high-caliber individual to fill the position of Assistant Manager, AML Operations. As a key member of our team, you will be responsible for overseeing the implementation and maintenance of Anti-Money Laundering (AML) controls and monitoring processes.About Global Executive Consultants Ltd.We are a leading consulting...