KYC Analyst

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...

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...

Key Responsibilities: assist to review data and information on client across all platforms update and maintain client data from client's documentations work with account management team on project on systematic controls and maintain data quality across all platforms help track project status and update stakeholders where necessary assist ad hoc project...

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...

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...

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 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...

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...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring ™ and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

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...

About KPMG ChinaKPMG China is a leading professional services firm that delivers audit, tax and advisory services to clients across the globe. We strive to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.Our Commitment to ESGWe are committed to making Environmental, Social and...

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...

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...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

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...

About ICBC International Holdings LimitedWe are a leading financial institution with a strong presence in the global market. Our company is committed to providing top-notch services to our clients and fostering a culture of innovation and excellence.Job DescriptionAs a KYC Analyst/Associate, you will play a crucial role in ensuring the effective onboarding...

Your new companyYou will be working with a fast-paced, established foreign investment bank as part of the Onboarding Analyst. Be a part of 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...