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- ...DD reviews and risk assessment of new accounts, existing account... ...g the highest standards of CDD/KYC. · Assist in conducting AML ... ...applicable. · Handle various client checks including KYC, AML, Wor... ...d in-depth knowledge of client onboarding process, KYC, AML, documentati...
- Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, inte... ...orm ongoing monitoring and regular reviews of client data to ensure compliance with KYC,...
- The Job: Handle client onboarding and new account opening; Perform periodic review/ trigger event; Ensure the quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office to prioritize account re...
- ...enance services including processing all client onboarding documents and ensuring compliance with r... ...idelines; Support PBRMs in completing KYC/ CDD review, credit application and rela... ... related disciplines; Minimum 4 years of relevant experience as Client Services O...
- Job Description What you’ll be doing? Interacts with clients to ensure world-class service is delivered Recognizes, manages and ... ... Double pay Interested parties please send resume with date of available and expected salary by clicking "APPLY NOW". All in...
- Summary: As a Client Services Executive, you’ll be the bridge between our clients and production teams, ensuring smooth communicati... ... for someone starting out in their career or with up to one year of customer service experience who’s eager to grow in a fast-paced,...
- Key Responsibilities Client Insights & Analysis Collect and analyze client data from surveys, app/website usage, focus groups, ... ...als, goal-setting tools). Promote proactive client management of retirement portfolios. Behavioral Change Design Apply beh...
- The Company Our client is a well-established asset manager that ha... ...dvantage. The Role Onboarding and amendments: Lead onboardi... ...ation: Ensure timely delivery of new services/reports and commu... ...levant team. Compliance and KYC: Coordinate KYC/DD documentat...
- Responsibilities: Conduct business analysis, workflow analysis and system requirement in support of company business plan; Manage end-to-end projects from the initialization phase to preparation and execution. The scope includes but not limited to creation and ex...
- ... for customers, ensuring timely follow-up on inquiries from both clients and internal teams to deliver high-quality service outcomes. ... ...nd actively pursue potential business leads. Handle a variety of general and technical inquiries via phone and email, ensuring pr...
- ... Kong. In 2008, CMB Wing Lung Bank was acquired by China Merchants Bank (CMB). In 2009, the Bank has become a wholly-owned subsidiary of CMB. In 2018, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking, ...
- Our client is a renowned company in Tourism industry. They are seeking a Client Superviso... ...ist in the efficient setup and management of B2B accounts. Oversee daily operations... ...sing operational questions. Facilitate onboarding of new programs by ensuring compliance wi...
- ... Analysis and/or Project/Product Management Background within client servicing Excellent writing skills to produce documentation e... ... system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
- Job Description The International Private Bank (IPB) Client Experience team (CX) is dedicated to delivering an exceptional experienc... ...clusive approach, the CX team collaborates across various facets of the Private Bank, including Front Office Advisors, Client Servic...
- Our client is a renowned company in Tourism industry. They are seeking a Client Executive - B2B (work from home) to join the dynamic te... ...ate the efficient and effective establishment and administration of B2B accounts. Respond to inquiries and resolve complaints fro...
- ...n day to day operations such as investor onboarding, KYC, account opening etc Assist in Extern... ...l Asset Manager (EAM) onboarding and EAM client account opening Assist senior manager to prepare monthly performance report of each fund and discretionary account. ...
- ...or compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units on AML/KYC requirements and regulatory standards R... ... financial services roles ~ Solid knowledge of AML regulations, CDD/EDD, and transaction mon...
- The Company Our client is am established Chinese ass... ... across a diverse range of asset classes. The idea... ..., and account opening & KYC while collaborating wit... ...ocess by guiding client onboarding, conducting risk disclo... ...r senior management and head office. Reconciliati...
- ...ompliance and due diligence for our valued clients. Our client a fast growing financial... ...me screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to c... ...related disciplines. ~3-8 years or above of banking or insurance experience in conduct...
- The Company Our client, a leading wealth management company, is seeking a skilled ... ...s and documentation in compliance with AML/KYC policies. Partner with internal units t... ...finance, law or related field ~5-8 years of experience in KYC/AML due diligence or rel...
- ...nd deliver excellent customer service with clients’ enquiries on account opening, trading pla... ...ional manner; Perform due diligence and KYC checks on clients and process the account ... ...icies and procedures; Handle processing of clients' updates and changes to their acco...
- ...dynamic asset management environment? Our client is seeking an Investment Operations Assoc... ...ctivities, working closely with a variety of stakeholders across the investment lifecy... ...luding trade management, reconciliations, onboarding, and corporate actions. Proactively fo...
- Our client is a leading international financial services and insurance group with offices... ...ip : Drive the end-to-end transformation of the Health platform, ensuring it supports... ...tomer journeys-from initial awareness and onboarding to healthy usage, claims, and recovery. ...
- The Company Our client is a fast-growing fund services provider with a strong track record... ...vate equity, and other fund types. As part of an expanding Hong Kong team, this role pro... ...s-on fund accounting, transfer agency, and KYC work Learn the end-to-end fund accounti...
- ... uSMART Securities is a new generation of Internet brokers in Hong Kong that prov... ...ponsibilities: Support the corporate client account onboarding process, including reviewing and verify... ... guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical dutie...
- The Company Our client, a trusted leader in the Wealth Management industry, is seeking a p... ...ly with the Manager to manage a wide range of after-sales servicing requests such as: Po... ...assistance with tasks assigned by the team head. Address outstanding tasks in the CRS s...
- ... - up to 55k I'm currently helping our client looking for a Talent Acquisition Manager ... ...ecialized support for talent sourcing and onboarding across Southeast Asia entities, ensuring ... ...ects. Requirements Minimum 5 years of progressive talent acquisition experience...
- ...ivate Banking is involved with every facet of wealth management, including investments, ... ...anning. Our business model focuses on deep client relationships, an integrated team structur... ...not limited to) updating Know Your Client (KYC) information, client suitability profile, ...
- ...ger/customer for the disposal instruction of maturing deposits and subsequent processi... ... Respond to both internal and external clients enquiries timely and investigate the issu... ...ith bank practice Coordinate with team head in reengineering projects for continuous ...
- ...iers to drive Scope 3 emissions reduction goals. Evaluate and onboard suppliers based on environmental and social responsibility crite... ...nciples. To succeed in this role, you will have: ~5+ years of experience in procurement, supply chain, or sustainability, incl...