KYC Data Remediation Analyst

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice 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.Key Responsibilities:Perform comprehensive KYC remediation for corporate and...

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...

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...

About the RoleSia Partners is seeking a highly skilled AML/KYC Consultant to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing expert advice and guidance to our clients on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key ResponsibilitiesDevelop and implement AML/KYC...

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...

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...

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...

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...

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...

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...

The Customer Compliance Team is a function with a global remit, whose primary purpose is to eliminate exposure to both LSEG and 3rd Parties by ensuring our clients are accurately licensed for our Services. The group works with local front-line operations, as well as product, proposition, legal and finance teams across LSEG. The Customer Compliance...

The Customer Compliance Team is a function with a global remit, whose primary purpose is to eliminate exposure to both LSEG and 3rd Parties by ensuring our clients are accurately licensed for our Services. The group works with local front-line operations, as well as product, proposition, legal and finance teams across LSEG. The Customer Compliance...

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 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...

Advance Your Career with a Leading Global Investment BankAre you looking for a rewarding role with a globally recognised financial institution? Here's your chance to join a prestigious firm offering a broad range of investment banking, securities, investment management, and wealth management services. With a presence in over 40 countries and a client base...

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...

Responsibilities Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, assessing client’s source of funds/source of wealth and relevant risks, conducting sanction/PEP and adverse media screening. Compiling transaction assessments on analyzing client’s...

Responsibilities Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, assessing client’s source of funds/source of wealth and relevant risks, conducting sanction/PEP and adverse media screening. Compiling transaction assessments on analyzing client’s...

About the RoleWe are seeking a highly skilled Data Governance Analyst to join our team at AXA Group. As a key member of our Data Management and Governance team, you will play a critical role in deploying key data and AI governance processes that pertain to the management, development, and consumption of data and AI initiatives across AXA Hong Kong and...