SOW & KYC Associate - Private Wealth

About Our Client Our client is one of the largest American investment/private banks, headquartered in New York City. They are now looking for a Source of Wealth (SOW) Associate to handle SOW drafting and review, account profile analysis and KYC periodic review for PB/HNW clients. The private wealth management division provides highly personalized, best in...

Wealth Management KYC Associate – JPMorganChase Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring compliance with multiple regulations, protecting the bank’s reputation and financial assets. As a Wealth Management KYC Associate, you will manage the entire KYC process, ensuring that all client...

About Our Client Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Review Analyst/ Associate to join their PWM account opening team under Account Management to handle KYC periodic review, PEP/ EDD review, documentation review, remediation projects, account set up and...

A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include handling new client onboarding, periodic reviews, and compliance checks for high net worth clients. The ideal candidate will have 1-2 years of experience in AML and KYC/CDD, and knowledge of global KYC...

A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment/Private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client...

A leading global financial institution in Hong Kong is seeking a Wealth Management KYC Associate to manage KYC processes and ensure compliance with regulatory requirements. The ideal candidate should have over 4 years of KYC experience, outstanding client management skills, and the ability to work in a fast-paced environment. This full-time role offers an...

KYC Analyst - Top US Investment/Private Bank! Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD,...

A leading American investment bank in Hong Kong is seeking a Client Services Associate for their private wealth management division. This role involves handling client services, managing client relationships, and executing trades for Ultra High Net Worth clients. Candidates should have a Bachelor's Degree in Economics or Finance, along with 3-5 years of...

About Our Client Our client is the one of the largest American investment banks, headquartered in New York City. They are now looking for a Client Services Associate to join their private wealth management division to handle client services, client relationships, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth...