Sales & Trading - KYC Analyst / Associate

Bank of China (Hong Kong) Limited is seeking a highly skilled Global Markets Trading Analyst/Associate to join its team. The successful candidate will be responsible for capturing market opportunities within authorized trading limits to generate profits.This is a challenging role that requires strong analytical and data processing abilities, as well as...

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...

Hudson River Trading is hiring an Exchange Connectivity Analyst for our brand new Market Structure Analytics team. In joining this team, you will be responsible for employing data-driven methodologies to minimize friction in our real-time interaction with financial markets. This role is crucial to helping HRT optimize the way we connect with unique trading...

Job Title: Analyst/Associate - Bond Trading Location: Hong Kong Job Description:We are looking for a dedicated and detail-oriented Analyst/Associate to join our Bond Trading team. This role involves creating and presenting proposals and pitch books to potential corporate clients, developing marketing materials, and preparing detailed information memorandums...

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities: Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze...

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

Who we are looking for SSGM APAC - KYC Solutions and Support (KYCSS) is a team focused on internal and external client satisfaction through proactive support and ownership of the AML/KYC process. The KYCSS works closely with Client Onboarding Team (COB) to onboard the customers. This position within KYCSS focuses on Know Your Customer "KYC" and Anti-Money...

Job Description: At the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, cash management, lending, trade finance, trust and agency services as well as securities services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions...

Direct message the job poster from Yubo Trading Venture Builder | Coffee Lover | Quant Trading Job Highlights: Mastery of accelerating network infrastructure and trading system components with high-speed hardware designs Self-motivated, innovative, excellent problem-solving skills & communicative Passionate about financial markets & technological...

Market Risk Analyst Eclipse Trading is one of Asia's leading proprietary derivatives trading firms. Founded in 2007, we have over 100 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago. Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity derivatives,...

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 requests from internal clients including Compliance where...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...

Direct message the job poster from ALL-STAR AGENCY President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview A well-established Corporate Bank is currently hiring a AVP - KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Review and...

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...

President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview This leading corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a Junior Trade Sales Manager for...

At Jump Trading Group, we're committed to world-class research that empowers exceptional talents in Mathematics, Physics, and Computer Science. As a Data Science and Trading Specialist, you'll have the opportunity to push scientific boundaries and apply cutting-edge research to global financial markets.About the Role:You'll be building predictive models from...

The Middle Office team at Hudson River Trading (HRT) is responsible for ensuring the smooth operation of HRT’s post-trade platform. Our global trading platform supports trading across many asset classes and geographies. Our team designs and operates the systems and processes that reconcile the firm’s trading with our various brokers and counterparties....

Job DescriptionWe are seeking a skilled and enthusiastic sales associate to join our team at E-job Agency Limited. As a sales associate, you will be responsible for providing exceptional customer service, promoting products, and achieving sales targets.About the RoleThis is a part-time position that requires working 9 hours a day, 3 times a week, including 1...

The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements trading strategies in fast-paced and complex trading environments. The Quant Trading team is responsible for trading and managing risks associated with different crypto products,...

Susquehanna International Group is a global leader in quantitative trading, with a reputation for excellence and innovation. We are seeking an experienced Senior Quantitative Trading Analyst to join our Asia Pacific Markets team.The successful candidate will be responsible for working closely with senior analysts and traders to develop and implement advanced...