HKD 30k - HKD 40k /月
Responsibilities:
Conduct comprehensive KYC reviews and due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies.
Perform thorough analysis of client documentation, including identification document...
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department and training will be provided.
About the Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing...
... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid...
... provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate wit... ... a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (W...
Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department.
Job Description:
Assist RMs in a ccount opening, periodic review and checking of transaction information
Perform maker rol...
... wealth clients, from affluent to ultra-high net worth to family offices. The strategies we create help our clients maintain liquidity wh... ..., due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC r...
...ian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position:
Job Respon... ... documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
~Approve customer account da...
...at include but not limited to Source of Wealth, Source of Funds, KYC Identification, AML, KYC, FATCA, CRS, etc.
- Provide approvals... ...follow through new account opening requests, liaising with Front Office, Financial Crime Compliance and Specialist Desks
- Provide onb...
The Company
We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
The primary responsibility of this role is to support the Know Your Cus...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
Support end-to-end KYC procedures, including KYC documentation, screening and anal...
...This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an impact in the fo...
HKD 40k - HKD 50k /月
...cks, and due diligence on new clients.
Conduct end to end account opening and KYC reviews / risk assessment for existing and new corporate clients.
Liaise with the front office on documentation requirements or issues surfaced during customer reviews.
Con...
... Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project base... ... especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part o...
Responsibilities:
Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD rev... .../AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on...
...The Company
Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The ...
Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms tha...
...
Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant reg...
...on and reconciliation, fees calculation and transaction booking etc.
Prepare bank/ custody account opening and closure.
Handle KYC and related process.
Perform due diligent and/or service review for the counterparts.
Assist in the preparation of annual retu...
...
Coordinate with banks on facilities arrangement, NDA signing, KYC, Annual review and etc;
Handle daily trade loan operation and... ... in Finance, Accounting or related disciplines;
~ Strong in MS Office, Outlook, Words, Excel, PowerPoint, etc;
~2 years relevant wor...
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Cooperate with and advise on di... ...to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies ...
...monitor corporate transaction, due diligence, compliance issue & KYC
Manage the portfolio of clients for HK and offshore company a... ...ore experience will be considered for Senior Company Secretarial Officer
Benefit Package
~ Supportive and harmonious working...
... accordance with internal policies and procedures
~Conduct AML/KYC assessment, assist in daily AML monitoring and perform annual KY... ... Candidate with less experience will be considered as Compliance Officer
Interested parties please send your application letter and ful...
...compliance policies
# Conduct regular compliance reviews and arrange internal compliance trainings
# Conduct Know-Your-Customer (KYC) for all new clients and periodic review
# Handle licensing issues and information requests from SFC and business units
# Suppor...
Responsibilities:
Review and process customer KYC and transaction information Preliminary name screening including sanctions, te... ...day
~ Medical scheme, fresh and modern working environment
~ Office location: North Point
Interested applicants please provide ...
...s:
Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
Prepare detailed CDD information...
...esponsibilities:
~Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC documents and customer statistic data.
~Engage with customers to provide incomplete CDD information and documentation within servi...
...or and assess the effectiveness of the compliance program and make recommendations for improvements , such as client onboarding, CDD/KYC/AML related process etc.
Liaise and collaborate with different business units to formulate, drive and implement remediation of co...
...me risks, reputational risks and the plausibility and corroboration of source of wealth
• liaise confidently with the front office staff, KYC teams and colleagues in business lines to coordinate the assessment and provide a final decision
• conducting enhanced due ...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...mpliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking cli...
...che, DNS, Email, Firewall, M365, NAS & Scripting
Familiarity with Azure and AWS Cloud would be an advantage
Proficiency in MS Office applications; with IT technical background/experience is definitely an advantage
Good interpersonal/communication skills and ana...