Ashford Benjamin | KYC Manager

1 week ago Be among the first 25 applicants Ashford Benjamin are supporting a reputable securities house on a model risk mandate in Hong Kong. You will be responsible for validating financial valuation models, focusing on OTC derivatives products across APAC, establishing a risk model and parameter reserve framework, conducting model reviews, collaborating...

Job OverviewAshford Benjamin Ltd is seeking an experienced Strategic APAC Regulatory Compliance Expert to lead our Regional Compliance program in accordance with the group standard.Key ResponsibilitiesAct as Regional Compliance Representative, overseeing regulatory compliance, financial crime, market conduct, data protection, and privacy matters.Develop and...

Ashford Benjamin is supporting a reputable securities house on a model risk mandate in APAC. The ideal candidate will be responsible for validating financial valuation models, focusing on OTC derivatives products across the region, establishing a risk model and parameter reserve framework, conducting model reviews, collaborating with risk quant to set up a...

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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Ashford Benjamin Ltd. As a key member of our Private Side Compliance team, you will play a critical role in ensuring that our investment banking and capital market businesses operate within a robust compliance framework.Key ResponsibilitiesAdvisory and SupportYou...

Ashford Benjamin Ltd is a leading global Buy-Side Firm seeking an experienced Software Engineer to join their Front Office team.About the Role:The successful candidate will be responsible for managing critical application platforms and infrastructure that support every trading desk within the firm. This includes ensuring the stability, scalability, and...

**About Us**Ashford Benjamin Ltd is an international company that prioritizes innovation and getting things done. Our high-energy work environment offers a unique opportunity for talented individuals to grow.Job Description:We are seeking 1x Senior Front End Engineer / 1x Senior React Native Engineer for Mobile applications. As a Senior Front End Engineer,...

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...

Key Responsibilities: Responsible for overseeing compliance and providing advice on asset management business  Review and update the firm's compliance policies and procedures to maintain compliance with SFC requirements and other relevant regulations Stay up-to-date on changes in rules and regulations and industry best practices, and update compliance...

Responsibilities: • Provide trading risk management advisory to business across all strategies and asset classes for APAC region  • Oversee daily / on-going investment strategy, risk indicator  • Work closely with business on their daily activities and development of new products and business initiatives • Participate in the implementation of risk...

Responsibilities: Provide regulatory advise to Hong Kong licensed entity and APAC fund business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Support new business initiatives and ensure related rules and regulation are identified and followed Handle employee and general compliance work...

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...

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...

Responsibilities: Partner with senior business stakeholders to ensure the implementation of the electronic and algo trading business risk strategy in APAC region Design, implement, and monitor electronic trading risk control solutions and change projects. Provide risk guidance and approval for automated trading strategies and initiatives related to...

The Role:   Sitting in the Front Office, you would function as a software engineer within the wider global Engineering team. Their role involves applying SRE best practices to the finance sector to build a world-class platform.   As a senior individual contributor,  you would manage essential application platforms and the infrastructure that supports...

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...

Responsibilities: Advising and supporting the Investment Bank and Capital Market, Research business on a wide range of internal and transaction-related compliance matters Drafting compliance framework, policies, and procedures Participate in regulatory updates, new product and activity approvals projects Working closely with control room to advise and...

Responsibilities: Act as Regional Compliance Representative across regulatory compliance, financial crime, market conduct, data protection, and privacy matters Responsible for APAC Regulatory Compliance program in accordance with the group standard Lead regulatory change projects and risk strategy, oversight, and governance Support Code of Ethics and...

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...

Roles – 1x Senior React Engineer / 1x Senior Reactnative Engineer for Mobile As a Senior React Engineer, the ideal candidate will have a strong background in designing and implementing fast, real-time web applications. The platform is built using React.js, meticulously optimized for performance. The ideal candidate should have experience with trading...