Name Screening/KYC Administrator, Global Banks

A leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong. The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years of experience in international banking with good communication skills in English, Mandarin, and Cantonese. This position...

A leading financial services provider in Hong Kong is seeking a candidate for a name screening role. The successful applicant will conduct name screening and provide administrative support while liaising with various stakeholders. They should have at least 2 years of experience in international banking, with knowledge in client onboarding and due diligence....

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job...

Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new...

A financial services firm in Hong Kong is seeking a Subject Matter Expert to oversee name screenings. The role involves conducting compliance checks related to AML and KYC, ensuring timely resolutions and effective communication with other departments. Applicants should possess a Bachelor's degree in a related field and have 1-3 years of experience,...

A leading recruitment firm in Hong Kong is seeking a candidate to manage KYC and account opening operations within the Corporate Banking team. The ideal applicant will have a degree in Business, Economics, or Finance, along with 2-3 years of relevant experience in account opening for Corporate Banking clients. Fluency in Cantonese, English, and Mandarin is...

KYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...

About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. About the Job Responsibilities: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying...

Job Responsibilities Manage KYC and account opening operations within Corporate Banking team Manage the name screening, SOW and PEP checks activities Support RMs where needed on administrative tasks Job Requirements Degree holder in Business, Economics, Finance or related disciplines At least 2-3 years related experience in account opening for Corporate...

Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment,...