Client Review and Compliance Associate

The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards. This role involves conducting thorough reviews of client CDD profile and transactions, identifying...

Job Title: Client Review and Approval AssociateWe are looking for a detail-oriented Client Review and Approval Associate to join our team at Standard Chartered. In this role, you will be responsible for reviewing and verifying client account documents to ensure accuracy and compliance.Key Responsibilities:- Review client account documents for completeness...

Direct message the job poster from Amethyst PartnersOur client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.Key responsibilitiesManage...

About the Role:We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.Responsibilities will include managing client portfolios, providing compliance services, assisting...

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

Our ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...

About the RoleThe Senior FCC Customer Review Manager plays a crucial part in maintaining the bank's compliance with AML/CDD standards. This includes performing regular customer reviews and trigger event reviews for all AML risk levels, as well as acting as a checker for these processes.Responsibilities:Perform regular customer review and trigger event review...

Associate, Client Approval & Review, PvB Accountable for the review of Private Bank account documents, SOW and related corroborations on Account Opening/Trigger Review/Client Maintenance/Static Data Changes for individual account, corporate account & Trust Account for onshore and offshore clients. Perform independent review to ensure documentations and SOW...

Our client, a leading international professional services firm, provides fund administration services to clients in the private equity fund industry. As their business continues to grow, they are seeking an experienced professional to join their team as an Associate, Compliance / Paralegal.The ideal candidate will have around 2-4 years of experience in...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Key ResponsibilitiesThe Senior Compliance Associate - APAC will be responsible for the following key duties:Providing regulatory compliance advisory services to our clients;Reviewing and interpreting relevant rules and regulations;Developing and implementing effective compliance programs;Ensuring overall regulatory compliance.You will also be expected to...

Job SummaryWe are seeking an experienced Trust Associate to join our team at Projob21 Ltd. The successful candidate will be responsible for managing daily trust activities, ensuring compliance adherence, and building strong relationships with clients.Key ResponsibilitiesTrust Administration: Oversee daily trust administration, including trust creation, asset...

Job DescriptionThe Bank of Singapore is seeking a highly skilled Financial Crime Compliance Specialist to join our Client Review Team. In this role, you will play a critical part in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.Main Responsibilities:Client Due...

Role OverviewThe AML and Sanctions Compliance Officer will play a key role in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.Main Responsibilities:Client Due Diligence: Conduct comprehensive reviews of client profiles, ensuring that all required information and...

A reputable asset manager is looking for a Senior Compliance Associate – VP to join its team in Hong Kong. The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Job OverviewKroll is a leading global provider of risk management solutions. As an Associate in our Compliance Practice, you will play a key role in supporting the research and due diligence required to help clients onboard and manage risks associated with new clients and third parties.About the RoleYou will conduct complex English-language research using...

Top Financial Research Institution - Client Service Associate Location: Hong Kong SAR/ Tokyo/ Seoul About the Company and Role: Our client is a leading global financial research institution seeking a motivated and talented Client Service Associate to join our team. In this role, you will be responsible for providing excellent client service and support to...

Job SummaryWe are seeking a skilled Compliance Associate to join our team in Hong Kong. The ideal candidate will have 3-6 years of experience in compliance, with a strong understanding of regulatory requirements and laws.