KYC Specialist

About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC remediations.Key Responsibilities:Perform comprehensive KYC remediation for corporate and...

About Our ClientProjob21 Ltd. is proud to partner with a European Global Private Bank with a strong presence in over 20 locations to search for a KYC Associate to join their North Asia Compliance Department.Job ResponsibilitiesConduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with...

About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Projob21 Ltd. as a Compliance Manager. The successful candidate will be responsible for overseeing Regulatory Affairs and Central Compliance, ensuring that our company remains compliant with all relevant regulations and laws.Key ResponsibilitiesOversight of...

**Job Summary**Pure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the smooth onboarding of new clients while maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.Key...

About the RoleWe are seeking a highly skilled Trade Finance Specialist to join our team at Snaphunt. As a Trade Finance Specialist, you will play a crucial role in selling trade finance services to exporters and importers worldwide.Key ResponsibilitiesIdentify new business opportunities and generate sales from your country of residence.Build and maintain...

About the RoleWe are seeking a highly skilled Derivatives Sales Specialist to join our team at PERSOLKELLY Hong Kong Limited. As a key member of our sales team, you will be responsible for developing and expanding our derivatives business in Asia, focusing on institutional and Hedge Fund clients.Key ResponsibilitiesDevelop and execute marketing and sales...

Job SummaryLarson Maddox is seeking a highly skilled Compliance Associate to join our team in Hong Kong. As a key member of our compliance department, you will be responsible for overseeing and enhancing our bank's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Key ResponsibilitiesConduct thorough background...

About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

RoleWe are seeking a highly skilled Client Onboarding Specialist to support our equity and fixed income divisions in the AsiaPac region. The successful candidate will work closely with our London Client Onboarding team to process new business client onboarding requests.The role will involve liaison with other Jefferies areas such as Front and Middle Offices,...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at Jefferies in Hong Kong. The successful candidate will be responsible for supporting the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.Key ResponsibilitiesClient Outreach and Engagement: Develop and...

About HSBC Private BankHSBC Private Bank is a leading international private bank that provides wealth, business, and family succession solutions to business owners and their families in the largest and fastest-growing markets around the world.Our MissionWe put our clients at the centre of everything we do, providing them with tailored solutions to meet their...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering banking, insurance, financial, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are centered around caring, teamwork, and progressiveness. We...

About Larson MaddoxLarson Maddox is a leading Private Bank seeking experienced professionals to join our Onboarding team. As a key member of our team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key Responsibilities:Due Diligence and...

About the RoleDBS Bank is seeking a highly skilled Risk and Control Specialist to join our Global Transaction Services (GTS) team. As a key member of the team, you will play a critical role in ensuring adequate controls and processes are in place to identify and address risk issues in accordance with regulatory and internal risk management requirements.Key...

Key Responsibilities: Engage with retail and institutional clients to address inquiries and concerns through various communication channels including in-person meetings, phone calls, emails, and online messaging.Investigate and resolve a diverse range of client questions and issues related to the account opening process.Demonstrate strong knowledge of...

Key Responsibilities: Respond to inquiries and concerns from retail and institutional clients through various communication channels including in-person meetings, phone calls, emails, and online messaging.Investigate and resolve a diverse range of client questions and issues related to the account initiation process.Manage multiple tasks with a strong focus...

Key ResponsibilitiesAs a Client Onboarding Associate at BBVA, you will play a critical role in ensuring the smooth onboarding of new clients. Your primary responsibilities will include:Collaboration and CommunicationEngage and cooperate with key departments, including Compliance, Sales, and Onboarding Teams, to coordinate communication with relevant...

Position OverviewThe Senior Case Management Specialist plays a pivotal role in ensuring the efficient and timely processing of High Net Worth (HNW) submissions within the New Business Department.Key ResponsibilitiesDocument Verification: Ensure all submitted documents are complete and accurate.Case Review: Monitor pending cases and act as the primary liaison...