KYC Analyst

The CompanyOur client is a sizable securities company and is urgently looking for KYC Analyst to join the company. This is a 1-year contract position with high chance to go permanent. The ideal candidate will start immediately. The RoleHandle end to end KYC processConduct clients check including AML/KYC, World -Check, CRS, ATCAConduct name screening for new...

A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new company A Foreign Corporate Bank is looking for a KYC Analyst/Associate Your new role Conduct thorough Customer Due Diligence (CDD) assessments for clients, adhering to industry standards. Assist Relationship Managers (RMs) by directly communicating with clients to collect CDD...

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...

Welcome to JP Morgan. Are you looking for an opportunity to play 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? You have found the right team!As an Analyst in the WKO Banking Middle Office (WKO MO) team, you will be responsible for managing the...

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 Review client account data across platforms. Update and align client account data based on client documentation. Escalate exceptional scenarios to stakeholders and document...

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...

About the RoleWe are seeking a highly skilled and experienced professional to join our Asset Wealth Management Private KYC Group as an Analyst. As a key member of our team, you will play a critical role in ensuring the seamless onboarding of clients and partners, while mitigating risks associated with local regulations.Key ResponsibilitiesUndertake customer...

About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...

Company Overview Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market.   With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand their business worldwide.   Our clients comprise Japanese and non-Japanese corporations...

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 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...

Treasury Analyst (HK$18K - $24K)Our client, a leading Financial Institution, is seeking a highly skilled professional to fill the position of Treasury Analyst.Key ResponsibilitiesAssist in coordinating with banks to arrange banking facilities and conduct Know Your Customer (KYC) processes;Support in handling cash management and forecasting, loan and deposit...

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...

Position:Senior Treasury AnalystJob Description:You will be helping in daily liquidity management and preparing FX exposure reports and coordinating with the corporate office for FX trades. You will support the setup of bank facilities, intercompany borrowings, and corporate guarantees, while handling KYC requests and Power of Attorney documentation. There...

About the RoleWe are seeking a highly skilled Treasury Professional to join our team at Arrow Asia Pac Ltd. as a Senior Treasury Analyst. In this role, you will play a critical part in our company's financial management and strategy.Key ResponsibilitiesSupport daily liquidity management and prepare cash flow reports and forecasts to ensure accurate financial...

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...

About the RoleWe are seeking a highly skilled Treasury Analyst to join our team at Arrow Asia Pac Ltd. in Hong Kong. As a key member of our finance team, you will play a critical role in supporting our daily liquidity management, preparing FX exposure reports, and coordinating with our corporate office for FX trades.Key ResponsibilitiesSupport day-to-day...

Responsibilities Facilitate the development of strategic and tactical solutions in the client onboarding and maintenance platforms with business partners to achieve business objectives. Oversee the development of the transformation strategy and ensure the strategy aligns with the business objectives and desired outcome. Establish project scope and...

Responsibilities Facilitate the development of strategic and tactical solutions in the client onboarding and maintenance platforms with business partners to achieve business objectives. Oversee the development of the transformation strategy and ensure the strategy aligns with the business objectives and desired outcome. Establish project scope and define...