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- ...and to provide excellent service. uSMART Securities' core management and financial technology team members come from world-ren... ...rns. Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required docum...
- The Company Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team. This role is vital in ensuri... ... Laundering (AML) risk is effectively managed and that client account openings stri...
- ...pliance team and operation team, perform client on-boarding procedures, responsible for ... ...re all documents are properly filled and managed. Assist in system enhancement UAT, ad... ... strong and in-depth knowledge of client onboarding process, KYC and AML, Type 1 SFC license...
- ...ployment Type : Full time Departments : Corporate Credit Management Centre Job Functions : Administration / Secretarial, Bank... ...ities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review ...
- ...and external stakeholders where applicable. · Handle various client checks including KYC, AML, World Check, CRS and FATCA Check. ... ...e holder (or above) · Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market stand...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assi... ...and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and val...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assi... ...support deployment in APAC as strategic tool for client onboarding and recertification for KYC process/documentation excha...
- ... are increasingly shifting towards wealth management and international expansion. The front office roles will involve direct client interaction and revenue generation throug... ...ing of Terrorism (CFT) regulations during onboarding and review processes. Act as the prima...
- ...n 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love ... ...llectively to build for the long term Job Summary As a Manager in Client Experience, you'll be responsible for handling writte...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assi... ...and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and val...
- ...e to the soul from our roots. Usual life is filled with unusual people. We exist - for being remarkable. Responsibilities: Manage Multi-stores to provide guidance, support, and motivation to achieve sales targets and KPIs Ensure the store operates efficientl...
- ...d some 50 locations worldwide. Aircraft Management, Aircraft Sales, Charter, Completions, ... ...ment department assigned to the managed clients. This position will primarily provide s... ...Create and maintain aircraft and client onboarding (and termination) project activities, c...
- ...nd rewards that will take you further. Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Mana... ...funds) and investment portfolios for institutional and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng...
- ...ort to the Key Accounts Contractors, handle and respond to the client’s enquiry and proposal recommendation Assist with bid sub... ...rtunities for Hong Kong Contribute to client relationship management Assist in the Credit Control of the construction team ...
- ...ob No.: 499757 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Responsibilities: Review and contribute to the client onboarding process to ensure adherence to compliance requirement. Oversee & follo...
- ...n 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love ... ...vities to the Unit Money Laundering Prevention Officer and Line Manager ~Handle Queries and Complaints according to the Documental Op...
- The Job ~ Client: An. I.T. & Telecommunication Service Provider ~ Position: Client Service Manager / Client Service Executive ~ Responsibilities: To be the key contact person to provide after-sale service to clients. Answer client inquiries on product and servi...
- ...31 December 2025 Job Description Title Assistant Manager, ISS Client Reporting Department ISS Client Reporting Locatio... ...ith regards to the implementation of institutional business onboarding. Receive, review and dispatch Administration and Inves...
- ...s tangible, impactful and financial results for Visa’s network clients, including issuers, merchant acquirers and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, Visa Consulting an...
- Reports To: Director, Client Leadership Location: Hong Kong About WPP Media WPP is the creative transformation company. W... ...d Impact We're seeking a dynamic and results-oriented Senior Manager, Clients to lead integrated media strategy, planning, and execu...
- Position Name: Client Technology Manager Reports to: Director Location/Type: HK Type: Exempt Atlas Technica's mission is to shoulder IT management, user support, and cybersecurity for our clients, who are hedge funds and other investment firms. Founded in 20...
- ...ed to make a positive difference for our clients, communities, and each other. We questio... ... Client Coverage function which directly manages all aspects of our distributor and count... ...k/Compliance teams to ensure distributor onboarding, transaction execution, and other relate...
- Key Responsibilities Client Insights & Analysis Collect and analyze client data from surveys, app/website usage, focus grou... ...ature trials, goal-setting tools). Promote proactive client management of retirement portfolios. Behavioral Change Design Appl...
- ...st class listed universal banking group focusing on international expansion and specializing in wealth management. Manage private banking client account onboarding in accordance with regulatory requirements and guidelines, ensuring compliance with legal regulations ...
- ...es. Our team offers professional wealth management advice at both a local level and on a g... ... to join our team as Assistant Manager, Client Service, reporting to Client Service Ma... ...ble time. Facilitate and monitor the onboarding process for new clients, ensuring all n...
- ...rojects as needed. Responsibilities: Manage the AML/CTF line 1 team and perform AML/... ...mment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering even... ...ssigned portfolio Review and sign-off clients communication materials e.g. letters/tru...
- ...ploy the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and ... ... providing them with high quality, timely and extensive wealth management, investment and financial solutions. Responsibilities · ...
- Company Overview: Our client, an US asset manager is looking an institutional client associate to join the team About the job: Deve... ...ion and localization of materials. Facilitate client onboarding and provide ongoing support, including maintaining and up...
- ...n 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love ... ...B SUMMARY The role’s principal responsibility is to actively manage and maintain a strong level of satisfaction among the most impo...
- ...es. Our team offers professional wealth management advice at both a local level and on a g... ...to join our team as Assistant Manager, Client Service , reporting to Client Service ... ...ble time. Facilitate and monitor the onboarding process for new clients, ensuring all n...