KYC officer

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities: Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze...

KYC Support and Advisory, officer page is loaded KYC Support and Advisory, officer Apply locations Hong Kong, China time type Full time posted on Posted 8 Days Ago time left to apply End Date: February 3, 2025 (18 days left to apply) job requisition id R-763126 Who we are looking for SSGM APAC – KYC Solutions and Support (KYCSS) is a team focused on...

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...

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...

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...

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...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K) (Ref. No.: 26356) Our client, an investment banking firm, is looking for a high-caliber person to fill the position. Job Duties Handle systems and automation related development with internal and external parties. Responsible for projects with a detailed mindset, strong...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

Responsibilities Maintain 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...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.About the RoleReview customer profiles, KYC documents, and customer statistic...

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

At Deutsche Bank, we value our employees as a key component of our success. As a result, we are committed to providing an environment that supports their growth and wellbeing.What We OfferCompetitive Remuneration: Our compensation package is designed to be competitive and attractive, ensuring that our employees are fairly rewarded for their skills and...

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank's internal guidelines and...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Competitive Salary and non-contributory...

Our client is a prestigious trust service provider , with an expanding presence across APAC. The firm is recognized for its high-quality service and local expertise, making it a trusted partner in complex financial environments. The role can be based either in Hong Kong or Singapore Responsibilities- • Manage all regulatory changes, updates, and...

Client Services Manager, Family Office (Ref. No.: 26433) Our client, a Financial Institution, is looking for high-caliber person to fill the position. Job Duties To source, on-board and manage relationships with clients such as family offices, UHNWs, corporate investors and other investor types Liaise and collaborate with Business Development team & Product...

Senior Officer, Commercial Banking Location: Hong Kong (City Area), Hong Kong Island, HK 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. Our history spans more than 80 years,...

About Us">The Bank of China (Hong Kong) Limited is one of the largest foreign-controlled banks in Hong Kong.Job DescriptionWe are seeking a seasoned professional to join our team as a Private Banking Relationship Officer. In this role, you will be responsible for providing exceptional customer service to high net worth individuals and families, offering...