New Business Acceptance Analyst — Risk

Purpose Provide technical, project and administrative support to BA. Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts, Managers and Lawyers. Carry out new client acceptance, new client identification procedures (AML/CDD) and reputational risk checks as required. Set up and manage information...

Description Euroclear Bank Hong Kong are looking for expression of interest profiles for our New Issues Acceptance Team. The New Issues department composed of the following four groups: Acceptance Dedicated Services to Lead Manager Issuing Agents Securities Information New Issues Distribution New Issues Acceptance team is responsible for admission of...

A leading financial services firm in Hong Kong is seeking candidates for the New Issues Acceptance Team. This role requires managing the admission of financial instruments into the Euroclear System, engaging in eligibility reviews, and collaborating with multiple stakeholders. Candidates must be fluent in English, possess strong problem-solving and time...

This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Main Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties...

Executive Consultant - Technology & Transformation at Argyll Scott This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and...

Join to apply for the Business Analyst, Risk Management Group role at DBS Bank . Overview Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to the business to ensure that an appropriate balance is considered in risk/return decisions....

Job Description - Business Analyst, Risk Management Group (WD79928) Job Description Business Analyst, Risk Management Group - ( WD79928 ) Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that...

Analyst - Financial Crime (12 month fixed term contract) This is a dynamic and varied role in a supportive and friendly Hong Kong team – part of the global Legal & Risk function. The role sits within the Business Acceptance team, which is responsible for new business clearance for new clients and matters including customer due diligence, risk assessment;...

Join to apply for the AVP, Risk Surveillance Analyst role at OCBC 1 week ago Be among the first 25 applicants Join to apply for the AVP, Risk Surveillance Analyst role at OCBC Get AI-powered advice on this job and more exclusive features. Who We AreAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to...

Senior Business Analyst / Business Analyst – AI Transformation Role summary We are looking for a (Senior) Business Analyst to bridge the gap between business units, IT, and AI initiatives. This role will analyze existing processes, identify automation opportunities, and design future-state workflows to enhance efficiency and compliance. Your role Analyze...