KYC Associate

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...

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...

Job SummaryDBS Bank is seeking a highly experienced and skilled professional to lead our KYC/AML team in Private Banking. As a Senior Manager, you will be responsible for planning, directing, and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and name screening in full...

Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes. Ensure...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

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...

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...

Our Client Representing our Asian-based regulated financial entity, with offices located in Hong Kong, Taiwan and SE Asia, to search for a trilingual Private Trust Associate. Job Duties Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account...

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...

Responsibilities : Carry out customer transactions related activities including handle customer enquiries, manage loan, deposit, FX, customer onboarding, change of bank registration, KYC duties, etc. Liaise with relevant departments to process customer transactions in a timely manner Assist Relationship Managers (“RMs”) to explore and maintain good...

SMBC Group seeks an experienced Business Banking professional to join our team as a Business Banking Associate/Senior Associate.About the RoleWe are looking for a skilled and motivated individual to work closely with Relationship Managers to develop and maintain strong customer relationships, drive sales growth, and ensure seamless operations workflow.Key...

Job SummaryDBS Bank is seeking a highly experienced professional to lead our Know Your Customer (KYC) team in Private Banking. As a Senior Manager, Compliance and Risk, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

Role OverviewWe are seeking a skilled Senior Associate to join our Regulatory Oversight Management team in Hong Kong. This role will reside in the business and support management in day-to-day efforts related to first line of defense regulatory oversight management with laws, rules, regulations, and related policies.Key ResponsibilitiesPerform research and...

About CitiCiti is a global bank with a rich history of serving clients across the world. With a presence in over 200 countries, we provide a wide range of financial services and products to individuals, corporations, governments, and institutions.Job SummaryWe are seeking a highly skilled Associate Banker to join our UHNW Hong Kong Team. As a key member of...

Job Title: KYC Associate/ComplianceOverviewProjob21 Ltd. is seeking a talented professional to join our team as a KYC Associate/Compliance in the North Asia region.About the RoleThis exciting opportunity will involve performing client due diligence reviews on account opening documents and source of wealth (SOW). The ideal candidate will be accountable for...

Job Title: Remittance Operations AssociateJob Summary: We are seeking a highly motivated and detail-oriented Remittance Operations Associate to join our team. The successful candidate will be responsible for monitoring and supporting the daily processing of remittance operations, ensuring compliance with internal policies and procedures.Key...

Job PurposeAs a Senior Relationship Associate at China CITIC Bank International Limited, you will play a crucial role in acquiring and growing the high net worth individual customer base through effective relationship management. Your focus will be on the customers' personal financial analysis, protection, and investment needs.Key ResponsibilitiesWork...

Great opportunity in the Asia Private Banking Client Service Team. We are currently seeking a dynamic and dedicated professional to join the team.  As an Associate in the Client Service Team, you will be the the primary contact for all service related needs of Private Bank Clients. You work in a team and are responsible to provide support to Bankers and...