Global KYC Analyst – Private Wealth Onboarding
3 days ago
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 strong communication skills. This position offers a dynamic work environment with competitive remuneration and valuable exposure in the financial sector.#J-18808-Ljbffr
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KYC Analyst
1 week ago
Kowloon, Hong Kong SAR China Michael Page Full timeKYC Analyst - Top US Investment/Private Bank! Join to apply for the KYC Analyst - Top US Investment/Private Bank! role at Michael Page . 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 Analyst to join their Private Wealth Management client onboarding team to...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeInternational and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic...
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Global KYC
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...
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Onboarding Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeInternational 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...
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Global KYC Analyst – Onboarding
1 week ago
Kowloon, Hong Kong SAR China Michael Page Full timeA leading recruiting firm in Hong Kong is seeking an Entry Level KYC Analyst to join a top investment bank's client onboarding team. You will be responsible for onboarding new clients and periodic reviews in compliance with regulations. Ideal candidates should have a bachelor’s degree and experience in AML/KYC processes, along with strong communication...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full timeOur client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...
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KYC Review Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeAbout 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...
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Wealth Management KYC Associate
1 week ago
Kowloon, Hong Kong SAR China JPMorganChase Full timeWealth 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...
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KYC Analyst
1 week ago
Kowloon, Hong Kong SAR China Michael Page Full timeKYC Analyst – Top US Investment Bank Michael Page invites applications for the position of KYC Analyst/Associate to join the Institutional Equity Division client onboarding team at a leading American investment bank headquartered in New York City. About Our Client Our client is one of the largest American investment banks. They operate the Institutional...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeInternational and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment banks, headquartered in New York City. They are now looking for KYC Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...