KYC Review Specialist – APAC Wealth Management

Responsibilities Perform KYC due diligence reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders with appropriate escalation. Proven track record in delivering KYC...

KYC Review Associate - Top European Bank Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review,...

A global wealth management firm in Hong Kong is seeking an experienced professional specializing in KYC/AML to handle client due diligence and ensure compliance with relevant regulations. The role requires strong stakeholder management skills and the ability to deliver commercial solutions effectively. Candidates should possess a Bachelor’s degree along...

Huge exposure International working environment About Our Client Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high...

Associate, Wealth Management Solutions, APAC Join to apply for the Associate, Wealth Management Solutions, APAC role at Ares Management . Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our...

A leading French corporate investment bank is seeking a KYC Review Associate in Hong Kong. This position involves handling KYC periodic reviews and client onboarding for private banking clients across APAC, focusing on China and Taiwan. The ideal candidate has 3-7 years of relevant experience, a background in finance or related fields, and fluency in English...

Wealth Management - Client Onboarding Specialist Wealth Management - Client Onboarding Specialist Get AI-powered advice on this job and more exclusive features. 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure quality of the process is...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

Client On Boarding/KYC Senior Associate, Global Private Bank Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Our Client World’s leading private bank with over 150 years of wealth management expertse, operating in over 30 locations and being rated as “A” for long term credit rating is in search for...

Direct message the job poster from ARK Wealth Management-NOAH Responsibilities Acquire full range of product knowledge and continuous updates Keep learning of global investment market, especially private banking sector Analyze high-net-worth client’s financial needs, explore and maintain good relationships with them Handle client’s relationship from...