KYC Operations Officer

Job SummaryWe are seeking a highly skilled Splunk Administrator to join our team at KYC Consulting. As a key member of our IT department, you will be responsible for installing, configuring, and maintaining Splunk environments.About the RoleThe ideal candidate will have 8+ years of experience in IT Security, with 5+ years of Splunk administration experience....

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...

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...

Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW) Accountable for KYC for new/periodic clients including low to high risk...

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...

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...

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...

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...

Your new company A well-known Corporate Bank is looking for a Senior Officer/ Assistant Manager with 2 years working experience to join their Client Onboarding/ Account Opening team. Your new role Perform Know Your Customer due diligence (KYC/CDD) on new and existing clients including corporates and financial institutions; Review documentation for account...

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...

Overview A well-established Corporate Bank is currently hiring a KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Lead and guid a small team of 3-4. Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing...

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...

Class II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-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, Europe...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management – KYC Analyst/Associate, you will own the end to end KYC activity, managing profiles to completion and with...

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...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management - KYC Vice President, you will be managing the KYC of Wealth Management APAC clients. This Team Lead will help...

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...

Job Title: Executive Manager of KYC Compliance">About the RoleWe are seeking a highly skilled and experienced Executive Manager of KYC Compliance to join our team at Global Executive Consultants Ltd.ResponsibilitiesDevelop and implement effective systems and automation solutions in collaboration with internal and external parties.Oversee projects with...

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

OverviewOur Asset Wealth Management Private KYC Group is seeking a professional with expertise in Anti-Money Laundering (AML) compliance to join our team. The ideal candidate will have a strong background in risk management and control, with a proven track record of ensuring adherence to AML policies and procedures.ResponsibilitiesUndertake customer due...