Financial Services Expert with KYC Experience

About Us">KYC Consulting is a leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Job Description">We are seeking an experienced Splunk administrator to join our team. The successful candidate will be responsible for installing, configuring, and maintaining Splunk environments. This includes ensuring service quality aligns...

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities:Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC...

Ashford Benjamin Ltd is partnering with a reputable bank to fill a critical role in our team.The successful candidate will oversee and manage the Know Your Customer (KYC) process for new and existing clients, ensuring adherence to regulatory standards and internal policies.Key responsibilities include:Conducting thorough reviews of customer profiles, KYC...

Mizuho Bank, Limited has a long-standing commitment to the Hong Kong market, boasting a strong global connection and a workforce of over 600 staff in the region.With a full spectrum of corporate banking services, our clients comprise Japanese and non-Japanese corporations, including PRC-related entities, financial institutions, government, and...

Job Summary: We are seeking a highly skilled Financial Operations Expert to join our team at the Bank of China. As an Assistant Operation Manager, you will be responsible for engaging in the Customer Due Diligence process, analyzing KYC information, and contacting customers to complete CDD requirements within defined service levels.About the Role: In this...

Key Responsibilities:provide client support by answering inquiries  assist relationship managers in building and maintaining relationships with client as well as administrative matters such as scheduling meetings, preparing presentations and maintaining customer records help with account openning and know customer documentation execute customer orders on...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Fund Accountant and Financial Services Expert Job Summary:We are seeking a highly experienced Fund Accountant and Financial Services Expert to join our team at Alter Domus.The ideal candidate will have a strong academic background and be a senior-level professional with extensive experience in financial services, particularly with alternative investment...

Company OverviewMizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited is able to help corporations expand their business worldwide. Our clients comprise Japanese and non-Japanese corporations including PRC related ones, financial...

Join Amethyst Partners' dynamic team as a Private Equity Compliance Officer and take advantage of this exciting opportunity. With a strong focus on delivering high-quality compliance services to clients in the private equity fund industry, this role offers a challenging and rewarding career path.The ideal candidate will have a solid understanding of AML/KYC...

Job DescriptionAs a Data Platform Strategist and Governance Expert at Manulife Financial, you will play a pivotal role in shaping the company's data strategy and ensuring its effective execution.Key ResponsibilitiesData Strategy Development: Formulate and implement a comprehensive data strategy that aligns with Manulife Financial's business objectives,...

About the RoleWe are seeking an experienced KYC Case Manager to join our team in APAC. This role will be responsible for managing the entire KYC due diligence process, from initial assessment to final approval.The successful candidate will have a strong understanding of regulatory requirements and industry standards, as well as excellent communication and...

We're excited to announce an exciting opportunity for a skilled Business Manager to join our team in Hong Kong. As a key member of the Asia business management team within Global Banking COO APAC, you'll have the chance to drive business growth and success.Your main responsibilities will include:Leading cross-functional teams to achieve business...

FDM Group is a rapidly growing company that specializes in providing business transformation services to clients across the APAC region. As a Financial Services Expert, you will play a vital role in supporting our business operations and ensuring the delivery of high-quality services to our clients.Your key responsibilities will include:Managing financial...

Job Description: Onboarding and KYC Analyst Company: Ovata Capital is a Hong Kong Type 9 licensed firm. Its funds deploy a multi-strategy approach, with a focus on Asian markets. Our counterparties are mainly banks and brokers. Responsibilities: Work under the Compliance department. Manage and process KYC requests from our counterparties. Assist in...

At Harbridge Partners, we are seeking a highly skilled Financial Services Regulatory Expert to join our team.Job Overview:The ideal candidate will have a strong background in litigation and dispute resolution, with a minimum of 8+ years of experience in the financial services sector. They will be responsible for working closely with management and external...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China. Our core values are built on caring, teamwork, and progressiveness, embracing...

About Dah Sing Financial GroupCompany OverviewThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering banking, insurance, and related services through its extensive network of branches across the region.Key ResponsibilitiesAs a Service Officer, you will be responsible for handling counter transactions, assisting with...

We are looking for a Fund Administration Compliance Expert to join our team at Amethyst Partners. The ideal candidate will have a solid background in AML/KYC, paralegal experience, and a keen interest in asset management and the fund industry.Job DescriptionAs a Fund Administration Compliance Expert, you will be responsible for managing client portfolios in...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...