Senior/ KYC Analyst

A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new company A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new role Conduct thorough Customer Due Diligence (CDD) assessments for clients, adhering to industry standards. Assist Relationship Managers (RMs) by directly communicating with clients to collect CDD...

The CompanyOur client is a sizable securities company and is urgently looking for KYC Analyst to join the company. This is a 1-year contract position with high chance to go permanent. The ideal candidate will start immediately. The RoleHandle end to end KYC processConduct clients check including AML/KYC, World -Check, CRS, ATCAConduct name screening for new...

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...

Welcome to JP Morgan. Are you looking for an opportunity to play 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? You have found the right team!As an Analyst in the WKO Banking Middle Office (WKO MO) team, you will be responsible for managing the...

About the RoleWe are seeking a highly skilled and experienced professional to join our Asset Wealth Management Private KYC Group as an Analyst. As a key member of our team, you will play a critical role in ensuring the seamless onboarding of clients and partners, while mitigating risks associated with local regulations.Key ResponsibilitiesUndertake customer...

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 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 Review client account data across platforms. Update and align client account data based on client documentation. Escalate exceptional scenarios to stakeholders and document...

Assistant Manager / Senior Officer – KYC / AML / FATCA / CRSWe are seeking a highly skilled professional to join our team at Global Executive Consultants Ltd. as an Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS.Key Responsibilities:Develop and maintain systems and automation related to internal and external parties.Lead projects with a...

Job description Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...

About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...

Projob21 Ltd. is seeking an experienced KYC Compliance professional to join our team in a global private bank. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesConduct thorough KYC due diligence, account...

Scope of Responsibilities: · Responsible for the daily operation management of KYC department. · Responsible for communication and coordination of VIP KYC cases. · Report clients’ data regularly and provide the data support to business departments. · Provide high quality customer service in an efficient and professional manner. · Promote...

Scope of Responsibilities: · Responsible for the daily operation management of KYC department. · Responsible for communication and coordination of VIP KYC cases. · Report clients’ data regularly and provide the data support to business departments. · Provide high quality customer service in an efficient and professional manner. · Promote and...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Review and evaluate documentation for new customer accounts Responsible for upholding current KYC requirements Ensure that the business follows due process and will not be held liable for non-compliance issues.

YOUR IMPACT Our Asset Wealth Management Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to...

CLIENT BACKGROUND We 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...

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...

About the RoleWe are seeking a highly skilled Treasury Professional to join our team at Arrow Asia Pac Ltd. as a Senior Treasury Analyst. In this role, you will play a critical part in our company's financial management and strategy.Key ResponsibilitiesSupport daily liquidity management and prepare cash flow reports and forecasts to ensure accurate financial...

Position:Senior Treasury AnalystJob Description:You will be helping in daily liquidity management and preparing FX exposure reports and coordinating with the corporate office for FX trades. You will support the setup of bank facilities, intercompany borrowings, and corporate guarantees, while handling KYC requests and Power of Attorney documentation. There...