Search Results: 15,115 职位空缺
...Ensure the on-boarding process comply with internal/ external policies/ regulations
Handling of potential name hits during client onboarding, KYC refresh and delta update
To support CDD related projects
Requirements
Degree holder in Finance, Business Admin...
...arkets group is looking to fill a Legal Onboarding/Service role. The candidate will assist... ... regulatory rules to govern for trading clients and counterparties.
Why this role ... ... Global Markets (SSGM). When owners and managers of institutional assets need research, ...
HKD 40k - HKD 50k /月
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Client Onboarding Analyst to handle client onboarding activities, risk management for commercial Institutional...
... of the key responsibilities will include:
Analyze new clients’ profiles for potential legal and financial conflicts.
Co... ...xcellent analytical skills, attention to details and good time management.
~ Fluency in spoken and written English and Cantonese.
...
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline t... ...Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Pr...
JPMorgan Chase & Co.
九龍
2 天前
...il, and strong communication skills. The client service department is a liaison to Inter... ...dealers. We aim to facilitate the client onboarding process by providing account opening gui... ...pliance, Program Developers, and Project Managers to ensure compliance with new and existi...
...ly with Front Office on enhanced serviced towards all prospect clients
~ Receive and review duly accomplished Account Opening For... ...ciency in computer skills, especially spreadsheet and database management
~Ability to work independently and effectively as part of ...
...eivables finance, structured loan, cash management, investment, treasury services, insuran... ...n our department as Assistant Customer Onboarding Manager .
Principal responsibilitie... ... opening
Make recommendations on all client on-boarding decisions according to the ...
HKD 30k - HKD 50k /月
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboar... ...teractions, BU interactions, Project Management for new client onboarding requests a...
...f financial services and products to our clients - whether they be consumers, corporation... ...foreign currency and across borders, and manage fluctuating expenses or cash flow. We ar... ...professional to join our team as Client Onboarding Account Analyst based in Hong Kong. Bei...
...h an eye for detail? Do you have a high client service orientation and a high risk awa... ...ation and are you good with stakeholder management? We're looking for someone like that to... ...liance and Specialist Desks
- Provide onboarding KYC advice to RMs which includes guidin...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regu... ...st in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timel...
...h the review of new account documentation
Review on the new client records creation and ongoing data maintenance of the existing ... ...through periodic review
Participating in UAT for the Client Onboarding issue
Understand, and update any changes on the operation m...
...al services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and co... ...vices) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asi...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases acros... ...Specialist Desks.
*Team and Scope:*
Part of the Wealth Management Market in Hong Kong, working within the Front Support Offic...
Key responsibilities:
Client Management
Coordinates collection of client documentation and requirements to facilitate KYC/AML rev... ...ds and fosters strong relationships with clients throughout onboarding phase of engagement.
Effectively communicates expectatio...
...bout Us
Thrive delivers comprehensive managed services and unmatched expertise to driv... ...individuals who are passionate about the client experience and looking to bring valuable... ...ng an exceptional client experience from onboarding throughout the time the client remains w...
...ide medical service for their customers.
Customer retention management, e.g. define potential issues, resolving customer’s concern, e... ...
Bachelor degree or minimum 5 years of relevant experience in client servicing management or related disciplines
A good team pla...
... investment banking, securities, wealth management and investment management services. Wit... ...2 countries, the firm's employees serve clients worldwide including corporations, gover... ...
About the Role
Client Onboarding and Regulatory Data Services (CORDS) is...
The Job:
Handle client onboarding in a professional manner to comply with relevant rules and regulations.
Client AML risk review ... ...s’ solid experience in client services, preferably in Asset Management.
Good knowledge of KYC, AML, CRS and FATCA.
Good comm...
