Hays | KYC Analyst

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc...

Your new companyYou will be working with a fast-paced, established foreign investment bank as part of the Onboarding Analyst. Be a part of one of the well-established team!Your new role Review client account data across platforms. Update and align client account data based on client documentation. Escalate exceptional scenarios to stakeholders and document...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

Associate, Private Equity (FOFS) - US Market This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range HK$420,000.00/yr - HK$650,000.00/yr Your new company You will join a large Asian-based asset manager with an international asset management business. They provide a...

General Insurance - Pricing Manager (Senior Manager) 2 days ago Be among the first 25 applicants This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company This company is a major player in the global insurance and asset management industries. With a...

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...

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...

Healthcare - Analyst Programmer (up to 45K) Our client is a prominent organization in the healthcare sector, dedicated to leveraging technology to enhance patient care and operational efficiency. They are currently seeking an Analyst Programmer to join their innovative team. In this role, you will be instrumental in developing and optimizing applications...

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...

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...

3 days ago Be among the first 25 applicants Your new company Be a part of the top tier bank and join the fast paced, established foreign investment bank as part of the Margin Risk Analyst. Your new role Perform governance and daily controls review on Banking Products (Loans and Deposits) Perform regulatory gap analysis related to Credit Risk Management and...

Client Onboarding Analyst (12-month contract) 2 days ago Be among the first 25 applicants Your new company Being a part of the operations team for a foreign firm specialising in investment banking. Your new role Being the single point of contact for business units and clients for operational issues across the onboarding cycle. Liaise with clients for...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring ™ and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

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...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Client Onboarding Associate (6-month contract) 2 days ago Be among the first 25 applicants Your new company Foreign Investment Bank is looking for a Client Onboarding Associate.Your new role Coordinate and facilitate new client requests across Capital Markets, serving as the central point of contact throughout the client onboarding process. This includes...

Senior Business Controller, Retail (Up to 90K) Your new role Business partners across various functions and departments, providing strategic advice. Provide financial and commercial input for market expansion initiatives. Lead the development of financial forecasts to inform strategic decision-making. Provide critical data to drive organisational growth and...

A leading professional advisory firm in Hong Kong is seeking a Valuation Analyst.Your new company This leading professional advisory firm in Hong Kong specialises in a wide range of services including business valuation, property valuation, ESG advisory, corporate advisory, risk management, and property consultancy. With a strong presence in the...

Your new company Your new company is a leading international family office which focusses on investing into public TMT equities within the US and China. Your new role In your new role, you will be responsible for: Deep bottom-up fundamental research into US/China Equities within the TMT sector Generating investment ideas and recommendations to the CIO ...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...