KYC Remediation, top financial institution, up to 38k, contract

Job Overview Sia Partners is seeking a highly skilled KYC Remediation Consultant to join our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC remediations. Responsibilities: * Perform KYC remediation for corporate and FI...

Job DescriptionSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC remediations.Responsibilities:Perform the KYC remediation for both...

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC remediations. Responsibilities: Perform the KYC remediation for...

Your new company My client is a top investment bank with international presence. They are currently searching for committed talents to support their business in Hong Kong. Your new role Responsible for account opening and account maintenance for new clients Handle client onboarding process, review documents accuracy and completeness in accordance to the...

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...

Sia Partners HK is a leading Management Consulting firm specializing in Anti-Money Laundering (AML)/Know Your Customer (KYC) services. We are currently seeking an experienced AML/KYC Expert to join our team.The ideal candidate will have at least 5 years of experience in Management Consulting and/or the financial industry, with a strong background in AML/KYC...

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...

Leading global financial institution is looking to hire a high quality lawyer to oversee a broad range of corporate/commercial contracts. You will be responsible for reviewing, drafting and negotiating a broad range of contracts such as NDAs, engagement letters, employment contracts and other general commercial contracts/agreements.  The successful...

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 Review and analyze account profiles to identify gaps in SOW information and corroboration Update Firm systems and databases...

Job OverviewSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice.About the RoleWe are looking for a professional with experience in KYC remediation and review to join our team as an AML/KYC Consultant. In this role, you will work closely with our client's compliance and legal teams, leading...

About the RoleSia Partners is seeking a highly skilled AML/KYC expert to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing strategic advice to our clients on AML/KYC controls and remediation.Key ResponsibilitiesDevelop and implement AML/KYC policies and procedures for our clientsConduct risk...

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...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at DBS Bank (Hong Kong) Limited. As a KYC Specialist, you will be responsible for providing end-to-end KYC and on-account opening services for large corporate and financial institutional group customers. Your primary goal will be to manage portfolios of assigned new account...

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...

We are currently seeking a KYC Analyst to join the IBD team within the top tier bank!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...

Contract CDD and KYC Administrator OpportunityProjob21 Ltd. is seeking a skilled Junior KYC and CDD Administrator to join its North Asia Regional Hub in Hong Kong. The successful candidate will be responsible for name screening, KYC, and client accounts documentation support.Key Responsibilities:Conduct basic due diligence checks under AML...

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 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...

What is this position about? The LoD1 KYC QA Team support the KYC/Due Diligence units for APAC region based in Hong Kong to deliver robust/sustainable KYC standards and develop KYC staff via continuous training. The team act as liaison where necessary between the Compliance functions to clarify policy points that need clarification. The team also ensure...