Account Openings Officer, European Private Bank

Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory Compliance & Risk Assessment Our Client Appointed by the most sustainable Global Private Bank with accomplished group profit of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance...

Front office Business Support and Project Manager (Associate/ Snr), European Private Bank Great chance to participate in project management Stable environment with good work life balance Our Client Representing multiple European Private Banks to search for seasoned and trilingual candidates to join their front office Greater China and Hong Kong Markets as...

International & friendly banking environment 5 Days Work Week & Good Hours Our Client Job Duties Responsible for clients’ account documentation and maintenance according to the regulatory requirements Manage clients’ static data and account opening services to facilitate the completeness of client on-boarding & review processes Participate in any ad hoc...

Account Opening Officer, Corporate Banking (1 year contract) Assist relationship manager in conducting clients cold calls with the designated client scope; Handling account opening admin work including account opening documentation and KYC; Tracking account opening status with operations and follow up the outstanding documents; Arrange meeting with targets...

A leading financial services provider in Hong Kong is actively seeking a young talent in Account Openings for their Middle Office Client Onboarding department. This role involves managing client data and documentation checks in compliance with regulations. Candidates should hold a degree and possess three years of relevant experience in the private banking...

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top-tier European Private banking group with AUM over USD 450 billion and over 600 employees in the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department. Job Duties Conduct...

Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform All rounded COB/KYC involvement Friendly team with great exposures Our Client Representing our strong global presences Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team....

Details of the Division and Team: The Client Lifecycle Management (CLM") KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain...

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job...

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...