KYC Officer

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...

Your new company A well-known Corporate Bank is looking for a Senior Officer/ Assistant Manager with 2 years working experience to join their Client Onboarding/ Account Opening team. Your new role Perform Know Your Customer due diligence (KYC/CDD) on new and existing clients including corporates and financial institutions; Review documentation for account...

KYC Client Fulfillment RoleAs a Class II Officer at United Overseas Bank, you will be responsible for leading the onboarding process for new clients, ensuring seamless and efficient KYC compliance. Your expertise will be instrumental in building strong relationships with clients, understanding their needs, and delivering tailored solutions.Key...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding and...

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...

Business KYC Coordinator Banking operations processing Permanent contract Hong Kong, Hong Kong Reference 24000MF1 Start date Immediately Publication date 2024/09/13 Responsibilities Manage client outreach for onboarding new clients and periodic KYC reassessment for existing clients (for all APAC-based clients); work together with relevant...

Overview A well-established Corporate Bank is currently hiring a KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Lead and guid a small team of 3-4. Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing...

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...

Class II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), 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...

Contract CDD and KYC Administrator, International Private Bank Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong. Job Duties Responsible for name screening, KYC and existing client accounts documentation support Conduct basic due diligence checking under...

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...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job Responsibilities: Handle account opening applications for individual and corporate clients, Assist in AML, KYC, CDD & CRS review. Take part in ad hoc projects as assigned Job Requirements: Bachelor's degree with at least 2 years of banking experience Familiar with retail banking and local regulations Independent, flexible, and analytical with good...

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...

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...

Responsibilities Provide operational and services support, reporting Perform processing accurately and meet tight timelines Manage and complete task assignments within preset deadlines and in good quality Prepare and support the issuance of instructions and client documentation Manage exceptions, discrepancies and irregularities Timely escalation of...

OverviewOur Asset Wealth Management Private KYC Group is seeking a professional with expertise in Anti-Money Laundering (AML) compliance to join our team. The ideal candidate will have a strong background in risk management and control, with a proven track record of ensuring adherence to AML policies and procedures.ResponsibilitiesUndertake customer due...

Description du poste Outline of the Position: Handle KYC review of the new private banking clients and other issues related to client onboarding Key Responsibilities: Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (CDD)/ Client Risk Assessment (CRA) reviews) of CAIS-HK Perform account opening...

Job SummaryWe are seeking a highly skilled Officer, Regulatory Compliance Services to join our team at Corporation Service Company.Your Key ResponsibilitiesPerform Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) checks and follow up with investors on required Know Your Customer (KYC) documents, including FATCA/CRS-related forms and...