AML and Onboarding Coordinator

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...

About Hex TrustHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...

About the RoleThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a skilled Client Onboarding Expert to join our team. In this role, you will be responsible for ensuring seamless client onboarding experiences across our Global Banking and Investor Solutions activities.Key Responsibilities:Lead...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

About UsAt Hex Trust, we are committed to creating a supportive and inclusive environment that promotes personal and professional growth. We genuinely believe that people are our greatest asset.Job DescriptionWe are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team. The successful candidate will be responsible...

About the RoleThe successful candidate will oversee the entire end-to-end onboarding process for new hires, acting as the primary point of contact throughout their onboarding journey. This includes coordinating with different teams on employee contract management, serving as the main contact for onboarding inquiries, and initiating background checks and...

Responsibilities and Requirements:In this role, you will be responsible for conducting transaction monitoring and market surveillance activities, identifying suspicious activities and transactions, and preparing comprehensive reports and documentation. You will work closely with external vendors to onboard and install external systems, negotiate contracts,...

Job DescriptionThe ideal candidate will have a strong background in anti-money laundering (AML) and combating terrorist financing (CTF), with experience in providing advisory support to management and business units. This includes identifying areas for improvement in the AML process and coordinating process changes due to regulatory updates.Key...

Atomic Recruitment Singapore is partnering with a prestigious bank in Hong Kong to find an HR Onboarding Specialist. As a key team member, you will play a vital role in delivering an exceptional pre-hire onboarding experience.About the Role:You will oversee the entire end-to-end onboarding process for new hires, serving as the primary point of contact...

Job DescriptionWe are seeking a highly skilled Onboarding Specialist to join our team at Millennium. In this role, you will be responsible for partnering with Legal to generate complex offer letters for Trading hires.As an Onboarding Specialist, you will also act as a point of contact for onboarding inquiries, working closely with the HR Business Partner, HR...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

As an HR Onboarding Specialist, you will be responsible for creating a positive and efficient onboarding experience for new employees. This role involves working closely with various teams to ensure a seamless transition from pre-hire to onboarding.Key Responsibilities:Develop and implement effective onboarding processesCoordinate with teams to ensure timely...

Atomic Recruitment Singapore is seeking an experienced HR Onboarding Specialist to join our team. In this role, you will be responsible for managing the entire onboarding process, from pre-hire to post-onboarding.Key Responsibilities:Oversee the end-to-end onboarding process for new hiresCoordinate with teams to ensure a smooth onboarding experienceHandle...

Direct message the job poster from Atomic Recruitment Singapore HR Recruiter | Mid to Senior Level Search Atomic is partnering with a prestige bank and they are looking for a HR Onboarding Specialist based in Hong Kong. As a HR onboarding specialist, you will play a crucial role in delivering an exceptional pre-hire onboarding experience for the firm. About...

Job DescriptionCMB International Capital Corporation Limited is seeking a highly skilled Business Analyst to support the corporate client onboarding process. The ideal candidate will have strong analytical and problem-solving skills, with excellent communication and interpersonal abilities.About the RoleThis role involves working closely with our clients to...

Job Overview:We are seeking a highly skilled and experienced Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) specialist to join our team at the Bank of China (Hong Kong) Limited.Responsibilities:Conduct thorough reviews of customer profiles, CDD documents, KYC information, and statistical data for onboarding, periodic review, and trigger...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

At Atomic Recruitment Singapore, we are partnering with a prestigious bank to find an exceptional HR Onboarding Specialist based in Hong Kong. As a key member of our team, you will play a crucial role in delivering an outstanding pre-hire onboarding experience for the firm.About the Role:The successful candidate will oversee the entire end-to-end onboarding...

Atomic Recruitment Singapore is seeking a skilled HR Onboarding Specialist to join our team and partner with a prestigious bank in Hong Kong. As a critical member of our team, you will play a vital role in delivering an outstanding pre-hire onboarding experience for the firm.About the Role:The ideal candidate will oversee the entire end-to-end onboarding...