KYC, onboarding, top-ibank, up to 35k, contract

Your new company My client is a top investment bank with international presence. They are currently searching for committed talents to support their business in Hong Kong. Your new role Responsible for account opening and account maintenance for new clients Handle client onboarding process, review documents accuracy and completeness in accordance to the...

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...

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...

Business KYC Coordinator Banking operations processing Permanent contract Hong Kong, Hong Kong Reference 24000MF1 Start date Immediately Publication date 2024/09/13 Responsibilities Manage client outreach for onboarding new clients and periodic KYC reassessment for existing clients (for all APAC-based clients); work together with relevant...

Great Career Opportunity in one of the top tier investment banks! Join our team as a Onboarding Analyst and support front-to-back process for onboarding clients. You will provide bresponsible for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. This is a full-time temporary position cover...

Job OverviewSociete Generale Assurances seeks an experienced KYC Operations Manager to join our team in Hong Kong. This is a permanent contract position, offering a competitive salary of HKD 600,000 - HKD 900,000 per annum, depending on experience.About the RoleWe are looking for a skilled professional to manage client outreach, onboarding new clients, and...

Great Career Opportunity in one of the top tier investment banks! Your new company You will be working with a fast paced, established foreign investment bank as part of the Onboarding Analyst. Be a part in one of the well-established team! Your new role Assist in the end-to-end new account request handling, case review and management till the new...

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...

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...

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 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...

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...

SW8647 | 09 May 2024 Deskside Supervisor (25-35K) Responsibilities: Manage on-site team to deliver day-to-day support and troubleshooting operations to ensure a smooth and efficient operation. Work with customers to resolve VIP users' issues related to technology such as MS Windows workstation, MS Office, MS Teams, anti-virus, MDM, Mobile Apps, Encryption,...

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...

CLIENT BACKGROUNDOur client is a leading Investment 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...

CLIENT BACKGROUND Our 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...

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...

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 completing a review. Ability to handle ad-hoc requests and projects to meet business demands...

Your new companyYou will be working with a fast paced, established foreign investment bank as part of the Onboarding Analyst. Be a part in one of the well-established team! Your new role Assist in the end-to-end new account request handling, case review and management till the new account is set up. Handle wide range of account opening and client...

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...