KYC Lead Specialist

Job DescriptionThe Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across Global Banking and Investor Solutions activities. As a key member of this team, the Case Lead KYC Onboarding Specialist plays a critical role in ensuring seamless client onboarding experiences.ResponsibilitiesPrioritize requests and...

At KYC Consulting, we are seeking a highly skilled Splunk Security Operations Specialist to join our team. About the RoleThis is a unique opportunity for a seasoned IT security professional with expertise in Splunk administration and development to leverage their skills in a fast-paced environment.Job DescriptionThe successful candidate will be responsible...

The ideal candidate will have a graduate degree in business or related disciplines.ResponsibilitiesPrioritization of requests and leading prioritization meetings with dedicated representatives from each business lineHelp the client/sales to understand SG's KYC requirements and provide additional rationale as to why certain documents are being requestedEnsure...

Job SummaryWe are looking for a skilled Case Lead KYC Onboarding Specialist to join our Client Lifecycle Intelligence and Digital department. The successful candidate will be responsible for managing client relationships and ensuring seamless onboarding experiences across our Global Banking and Investor Solutions activities.Key ResponsibilitiesDevelop and...

We are seeking a highly skilled Project Management and KYC Director to join our team at North Rock Capital Management, LLC. As a key member of our leadership team, you will be responsible for leading our portfolio manager integrations onto the platform in the APAC region, and managing projects within the onboarding space.Key responsibilities include:New...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Job Summary: We are seeking an experienced AML Specialist to join our compliance team. The ideal candidate will have a strong understanding of financial regulations, including AML/KYC and sanctions programs, and be able to provide expert guidance to internal stakeholders.Responsibilities:Assist in the development and implementation of effective AML/KYC...

North Rock Capital Management, LLC seeks a highly experienced Implementation Vice President Specialist to lead our portfolio manager integrations onto the platform in the APAC region. As a key member of our team, you will be responsible for managing projects within the onboarding space, ensuring seamless integrations with internal teams and stakeholders.Key...

Bank Of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join its team. In this role, you will be responsible for conducting customer due diligence (CDD) and identifying and verifying Know Your Customer (KYC) documents.The ideal candidate will have a strong background in banking and finance, with relevant qualifications...

Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live.Job DescriptionThe Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. As part of the GBIS COO Service Unit, the GBS Cross Border Client Management Group...

We are seeking an experienced Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and framework, liaising with...

About UsBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong.Job DescriptionWe are seeking an experienced AML Compliance Specialist to join our team.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare Suspicious Transaction Reports (STRs)Support the development, implementation and...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. The successful candidate will be responsible for supporting the implementation and continuous improvement of our Financial Crime Compliance program, with a focus on Sanctions and Travel Rule Compliance.The ideal candidate will have at least 3-6 years of AML...

About UsBOC International Holdings Limited, the investment banking arm of Bank of China, is a leading financial institution in the China and Hong Kong region. We are dedicated to providing innovative solutions for our clients.Job SummaryWe are seeking a highly motivated and detail-oriented Business Analyst to join our team as a Contract Support Specialist....

About North Rock Capital Management, LLCWe are a global multi-manager investment platform primarily focused on relative value equity strategies. Our experience is the foundation upon which our nearly nine-year track record is built.We have a diverse and scalable multi-manager investment platform comprised of 60+ PM teams. These PM teams are typically...

Job Title: Operations Team LeadAbout the Role:We are seeking a highly skilled and experienced Operations Team Lead to join our team at International Executive Service Corps.Key Responsibilities:Process Management: Develop and implement effective processes to ensure seamless account opening operations, aligning with internal policies and local regulatory...

Cyberport Hong Kong is a leading innovation hub that provides AI solutions to businesses. We are seeking a highly skilled AI Application Specialist Lead to join our team.About the CompanyWe provide a range of AI solutions to businesses, including machine learning, deep learning, and natural language processing. Our team of experts works closely with clients...

Business Function 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, DBS has cultivated long-standing...

Job OverviewPinpoint Asia is a specialist tech recruitment firm that connects top talent with leading financial institutions and tech startups. We are seeking an experienced Automation Quality Assurance Specialist to join our team.Key Responsibilities:Develop and execute automation regression tests using the Cucumber framework and Appium.Plan and execute...

Job Description:We are seeking a highly skilled and experienced Senior Compliance Officer - AML/CFT Specialist to join our team at Bank Of China (Hong Kong) Limited.About the Role:The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic reviews and trigger...