KYC Analyst

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

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...

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...

Direct message the job poster from ALL-STAR AGENCY President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview A well-established Corporate Bank is currently hiring a AVP - KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Review and...

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

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...

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

What you'll do: As a Compliance Analyst, your role will be pivotal in supporting the Financial Crime Compliance Team. Performing Transaction Monitoring duties Undertaking client due diligence and sanctions checks Determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations Providing advice on AML/CTF, general...

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 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...

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...

About the RoleWe are seeking a highly skilled Senior Mortgage Credit Analyst to join our team at DBS Bank (Hong Kong) Limited. As a key member of our consumer banking group, you will be responsible for assessing mortgage loan applications and ensuring compliance with credit policy and regulatory requirements.ResponsibilitiesConduct thorough assessments of...

Citi is a leading global bank with over 200 years of experience providing financial services to individuals, corporations, governments, and institutions.Job OverviewWe are currently seeking a highly skilled Financial Services Risk Analyst to join our team in Hong Kong. As a key member of our team, you will be responsible for performing research and...

Control & Business Analyst (HK$35K - $45K) (Ref. No.: 26447) Our client, an Investment Bank, is looking for a high-caliber person to fill the position. Job Duties To follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell...

Key Responsibilities and Accountabilities: Independently conduct meta research. Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification. Advise on the development of Name Screening updates and participate in any UAT...

Job Description Responsibilities: Assist AXA HK Head of Investment in managing the company’s General Accounts portfolios – the selected candidate will have exposure to liquid equity & debt strategies, alternatives & sophisticated derivative strategies (both systematic and tactical). Provide critical analysis of investment strategies (related to listed...

Adhere to AML compliance by reviewing customer accounts, monitoring transactions, and performing customer due diligence, enhanced due diligence (EDD) as required. Conduct regular reviews on clients within KYC standards. Prepare compliance reports including unusual transactions or AML alerts Maintain a thorough audit checking for all cases Enhancement...

Citi, a global bank with over 200 years of history, is seeking a highly motivated individual to join its Private Bank team as an Officer, KYC Client Onboard Analyst in Hong Kong. This role is an exciting opportunity to work with high net worth clients and be part of a dynamic team that values innovation and customer satisfaction.Job Overview:The successful...

Responsibilities:   Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations. Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries. Assist in drafting, updating, and implementing compliance policies and procedures, as well as...