KYC Quality Control Analyst

Key Responsibilities: assist to review data and information on client across all platforms update and maintain client data from client's documentations work with account management team on project on systematic controls and maintain data quality across all platforms help track project status and update stakeholders where necessary assist ad hoc project...

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...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

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...

Job Purpose: To ensure all Business Banking and Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides support to operation risk and compliance reporting and monitoring of respective Business Banking and Direct Channels Department section. ...

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...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

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 company Asian Corporate Bank is looking for a Manager, KYC/CDD Your new role Conduct CDD assessments on clients, ensuring compliance with current standards. This includes obtaining necessary documentation, evaluating the client's source of funds/wealth, and conducting sanction/PEP and adverse media screenings. Analyze client behavior and...

Job OverviewWe are seeking a seasoned Key Account Quality Control Specialist to join our team at Dah Sing Financial Group. This role is responsible for ensuring that all operation processes in the Business Banking and Direct Channels Department comply with regulations and standards set by the bank and regulators.Main Responsibilities:Compliance and Risk...

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...

Control & Business Analyst (HK$35K - $45K) (Ref. No.: 26447) Our client, an Investment Bank, is looking for a high-caliber person to fill the position. Job Duties To follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform Overview: We are seeking a Product Manager with expertise in KYC/KYB to oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

Citi is a global bank that has been serving its clients for over 200 years. Our unparalleled network enables us to provide a wide range of financial services and products to our clients, including consumers, corporations, governments, and institutions.We believe in helping our clients meet their biggest opportunities and face the world's toughest challenges....

Responsibilities: Install, configure, and maintain Splunk environments. Ensure service quality aligns with SLAs. Manage version components, installations, and configurations. Manage data ingestion processes into Splunk efficiently. Optimize Splunk performance, including search and indexing. Implement and maintain security best practices. Ensure compliance...

At Deutsche Bank, we value our employees as a key component of our success. As a result, we are committed to providing an environment that supports their growth and wellbeing.What We OfferCompetitive Remuneration: Our compensation package is designed to be competitive and attractive, ensuring that our employees are fairly rewarded for their skills and...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

Job Opportunity: Data Quality SpecialistAbout Our Client:Our client is a leading European Union bank with a large presence in the region, specialising in corporate and institutional banking, wealth management, asset management, and insurance.Position: Data Quality SpecialistLocation: Hong KongKey Responsibilities:Implement operational data quality controls...