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

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...

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...

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...

Client Onboarding and KYC Specialist At Societe Generale Assurances, we are seeking an experienced professional to join our team as a Client Onboarding and KYC Specialist. As a key member of our team, you will be responsible for managing client outreach for onboarding new clients and periodic KYC reassessment for existing clients. You will work closely...

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...

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...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.Key Responsibilities:Conduct thorough due diligence on corporate clients, including...

Client Onboarding SpecialistAt Larson Maddox, we are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Private Banking department, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key...

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...

Job SummaryWe are seeking a skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews and other client onboarding matters.Key Responsibilities:Perform KYC/CDD/CRA reviews for new private banking clientsProvide support to the Head of Client Middle...

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...

What is this position about? The E2E Coordinator's primary focus is to oversee the KYC journey of the onboarding or periodic review of a Legal Entity until account opening or operationally ready to trade, acting as the point of contact to address any KYC related matters for the LE and internal stakeholders. This E2E Coordinator role is based in Hong Kong...

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,...

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...

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...

Larson Maddox Onboarding RoleWe are seeking a skilled KYC Officer to join our Onboarding team at Larson Maddox. This role involves 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 onboarding process and maintain...

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...