Business Analyst
6 days ago
CMB 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 ensure a seamless onboarding experience. The successful candidate will be responsible for reviewing and verifying required documents and information, as well as performing various tasks to facilitate the account opening process.
Key Responsibilities- Account Opening: Support the corporate client account onboarding process, including reviewing and verifying required documents and information
- KYC and Compliance: Process New Account Opening for corporate in accordance with guidelines on regulatory requirements such as AML, KYC, CDD, and ECDD
- Account Maintenance: Perform clerical duties in account maintenance, account clean-up exercises, project review, such as account reactivation, document filing, and customer information update in the client database
- Compliance Reviews: Conduct periodic KYC reviews and trigger event reviews on existing clients
- Project Participation: Participate in ad-hoc projects or perform other duties assigned by supervisors from time to time
- Education: University graduate in any discipline
- Regulatory Knowledge: Familiar with regulatory requirements, such as the Anti-Money Laundering Ordinance (AMLO) and guidelines issued by the Securities and Futures Commission (SFC)
- Client Onboarding: Knowledgeable about the client onboarding process and associated client lifecycle maintenance events
- Language Skills: Fluent in both English and Mandarin, with proficiency in both verbal and written communication
- Interpersonal Skills: Good communication and interpersonal skills
- Technical Skills: Proficient in using MS Office applications and familiarity with KYC software/tools is a plus
- Teamwork: Ability to work effectively in a team environment and meet deadlines
- Integrity: Strong ethics and integrity in handling sensitive and confidential information
-
Business analyst
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Robert Walters Full timeBusiness Analyst / Project Analyst - Banking/ Securities (JDAP4 C-5 B86 CB60) Kowloon City, Hong Kong Salary: medical Seeking a Project Analyst/Business Analyst for a leading financial institution. Assist in project delivery, coordinate meetings, manage vendors, and ensure timely delivery for wealth management projects. The ideal candidate has strong project...
-
Business Analyst
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeResponsibilities:Assist Digital Product Owners in creating and prioritizing backlogs for various digital solutions.Clarify business requirements and stakeholder expectations for delivery.Develop business requirement documents and user stories.Participate in design reviews and walkthroughs to communicate system designs and validate proposed solutions.Conduct...
-
Business Analyst
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Tek Systems Full timeAdvancement opportunities in a leading insurance firm Good career progression - MNC Environment Flexibility - WFH Policy About the Role: We are seeking a detail-oriented and proactive Business Analyst to join our insurance client's team in the Claims and New Business (Open to candidates come from Operation background) domain. In this role, you will...
-
IT Business Analyst
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeKey Responsibilities:Collaborate with fixed-income trading and sales teams to understand their technology needs and requirements.Analyze and document business processes, workflows, and system functionalities related to fixed-income trading.Develop and implement technology solutions to enhance trading performance and efficiency.Work closely with IT teams to...
-
Business Analyst
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Choco Up Full timeGet AI-powered advice on this job and more exclusive features. Founder at Choco Up | Bringing Innovative Funding Solution Across SEA l Digital Merchants l Growth Capital l Your Role As a Business Analyst, you will thrive in a flexible and dynamic environment, gaining exposure to a diverse range of functions within our Engineering team. You will have the...
-
Business Analyst
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China BAH Partners Full timeBusiness Analyst / Application Support (Trading Platform) – Global Hedge Fund Buyside Firm (Hong Kong) Our client is a multi-strategy global hedge fund that is looking for a Business Analyst / Application Support to join their team to support Asia's trading business. Responsibilities Gathering and analyzing requirements from stakeholders including...
-
Business Technology Analyst
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China BAH Partners Full timeBusiness Analyst Job DescriptionBAH Partners is hiring a seasoned Business Analyst to join our team in Hong Kong. As a key player in our Asia trading business, you will be responsible for delivering high-quality support to our client's trading operations.Main ResponsibilitiesDevelop and maintain strong relationships with stakeholders, including traders and...
-
Business Process Improvement Analyst
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Tek Systems Full timeWe are looking for a talented Business Analyst to join our team at Tek Systems. As a Business Analyst, you will play a critical role in analyzing business processes and identifying opportunities for improvement. Your expertise will help us design and implement effective solutions that enhance operational efficiency and customer satisfaction.About the...
-
Business Analyst
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeResponsibilities:Analyze business requirements to ensure they align with strategic business goals.Collaborate with cross-functional teams to gather requirements and understand business needs.Evaluate current business processes and systems to identify areas for improvement, aiming to enhance operational efficiency and effectiveness.Validate technical...
-
Business Analyst
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeResponsibilities:Work with the business in translating the business needs into documentation and requirement specifications for the life and health operations projects. Work with the Development team in managing the Agile process across each sprint. Perform requirement collections and specifications with business users and prepare technical specifications...
-
Transportation Business Analyst
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Acquaintance Enterprises Limited Full timeWe are looking for a talented Transportation Business Analyst to join our team at Acquaintance Enterprises Limited. As a key analyst, you will be responsible for analyzing business needs and developing strategic recommendations to drive growth and innovation.Key ResponsibilitiesAnalyze business requirements and identify opportunities for process...
-
IT Business Analyst
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Maltem Asia-Pacific Full timeIT Business Analyst (BackOfficeTrading_SQL_TradeFinance) Maltem Hong Kong is currently seeking an IT Business Analyst for our Investment Banking Client. Summary: This will be an initial 7 months contract with an option to renew. Responsibilities: Act as BA/PM for DEV IT Team, responsible for delivering all APAC Projects Roadmap and responsible to build...
-
Financial Risk Analyst
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China myGwork - LGBTQ+ Business Community Full timeWe are a global investment manager dedicated to delivering an investment experience that helps people get more out of life. Our goal is to provide a wide range of investment strategies and vehicles to our clients around the world.To achieve this goal, we need talented professionals like you to join our team. We are currently seeking a highly skilled...
-
Business Analyst
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Miki Travel Asia Full timeAt Miki Travel Asia, we are seeking a skilled Business Analyst to join our Global IT team. The ideal candidate will have a strong background in business analysis and experience working with stakeholders to understand their needs.Key Responsibilities:Liaise with stakeholders to gather and document business requirements.Translate business requirements into...
-
Business Analyst Expert
5 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Trade Development Council Full timeJob OverviewThe Hong Kong Trade Development Council is seeking a highly skilled Business Analyst to join our Information Technology Services Department. As a Business Analyst, you will play a critical role in driving business growth and improvement through data-driven insights and process optimization.Key Responsibilities:Elicit and document functional and...
-
Business Analyst, Claims Excellence
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bupa Full timeBusiness Analyst, Claims Excellence (12 months contract)Get AI-powered advice on this job and more exclusive features.Responsibilities:Assist the Business Analyst Manager in performing business analysis and design. Work with the business to identify the organisation's strengths and weaknesses, suggest areas for improvement, and define integrated business...
-
Business Analyst
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China BAH Partners Full timeExciting Opportunity for a Business Analyst/Project Manager in Equities Technology Are you an experienced professional with a passion for delivering innovative solutions in a dynamic trading environment? If you're ready to take on a critical role at the intersection of business and technology, this opportunity could be ideal for you. This role is with a...
-
Technical Business Analyst Senior
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeConnectedGroup, a leader in the global financial industry, seeks a highly skilled Technical Business Analyst Senior to join our application team. The successful candidate will play a key role in the development and maintenance of banking systems using ASP.NET.This is an exciting opportunity for a talented individual to contribute to the success of our...
-
Global IT Business Analyst
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Miki Travel Asia Full timeMiki Travel Asia seeks a skilled Global IT Business Analyst to join our team. As an IT Business Analyst, you will play a crucial role in supporting business planning and facilitating stakeholder engagement.Key Responsibilities:Liaise with stakeholders to understand their needs and communicate findings and recommendations.Influence relationships with key...
-
Business Analyst
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full timeBusiness Analyst / Project Manager, Financial Technology The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detail-oriented while multitasking across various exciting...