Associate Director, Client Approval

Associate Director, Client Approval and Review Efficient and effective process design: Continue to design standardised processes at country and within COE/ GBA while optimising for cost and resourcing. Business Improve client experience and reinvent the future: Collaborate with business teams / control partners supported with robust technology solutions to...

Job Description Associate in Client Approval and Review – Central, Hong Kong Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough evaluation of client onboarding and ongoing review processes. You will work closely with internal stakeholders to manage client documentation and compliance...

Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough evaluation of client onboarding and ongoing review processes. You will work closely with internal stakeholders to manage client documentation and compliance requirements, ensuring all necessary approvals are obtained efficiently and...

Associate Director, Client Approval & Review, PvB Client Due Diligence Specialist. Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex...

An international banking institution seeks an Associate Director for Client Approval & Review in Hong Kong. The ideal candidate will manage client due diligence processes, ensuring adherence to anti-money laundering and KYC regulations. This role is crucial in maintaining the integrity of our financial operations. Candidates should have solid risk and...

Job Description: Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex and interesting. You’ll be...

An international bank in Central, Hong Kong, seeks an Associate in Client Approval and Review. In this role, you will ensure compliance with client onboarding and ongoing reviews, collaborating with stakeholders for efficient documentation and approvals. The position requires excellent analytical skills and a commitment to continuous learning in a dynamic...

Join to apply for the APAC Client Account Finance Director role at ACCA Careers . JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world‑class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and...

Associate Director/ Associate, Debt Capital Markets Associate Director/ Associate, Debt Capital Markets 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsible for DCM deal execution, including Job DescriptionResponsible for DCM deal execution, including • Draft or review lead managers due...

Join to apply for the Corporate Finance – Associate Director role at UOB Kay Hian 1 day ago Be among the first 25 applicants Join to apply for the Corporate Finance – Associate Director role at UOB Kay Hian Get AI-powered advice on this job and more exclusive features. We are the largest Singaporean stockbroker by both market capitalisation and size of...