通过电子邮件获得新工作
- ...lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servi... ... caliber professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD req...
- ...set and to provide excellent service. uSMART Securities' core management and financial technology team members come from world-renowne... ...Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required documents...
- ...investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client d... ...cess and ensuring compliance with all relevant regulations. Managing the collection and review of client documentation check materi...
- ...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 ...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. Fo... ...king, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validatin...
- ...documentation or inconsistent information What you'll need to succeed ~3-4 years of private banking experience with post-onboarding exposure ~ Fluent in English and Cantonese What you need to do now If you're interested in this role, click 'ap...
- ...ut the Role We are seeking a diligent and detail-oriented Onboarding Administrator to join our fiduciary services team. This role i... ...ndidate will work closely with compliance, client relationship managers, and operational teams to support the firm's commitment to reg...
- ...olves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and gove... ... private bank well rounded AML role with a focus on AML/KYC onboarding Opportunity to work in a large organisation within the fina...
- Job scope: Conduct name screening on the clients and their connected parties. Conduct necessary assessment on potential alerts. Provide support and collaborate with internal stakeholders to gather KYC related information and documentation. Conduct customer ...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. Fo... ...am to support deployment in APAC as strategic tool for client onboarding and recertification for KYC process/documentation exchange in...
- ..., we know our investment priorities. We invest in our people. Join us in creating a new standard for wealth management: Reporting Line: Onboarding Team Lead Responsibilities: Manage the client onboarding process, review of client applications,...
- ...ulture of excellence and efficiency. As an Associate within the Asset and Wealth Management (AWM) operations team, you will play a pivotal role in enhancing our client onboarding experience and providing comprehensive support across various products and platforms....
- ...? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding and Periodic KYC Review (PKR) cases across the WM...
- ... for conducting and reviewing of name screening for for client onboarding, periodic and trigger event reviews , to ensure compliance wit... ...nning Europe, Asia Pacific, Middle East and Latin America, and manages assets for private clients all over the world. The bank's serv...
- ... adhoc project work as identified. Requirements · Degree holder (or above) · Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market standards, having knowledge and experience on serving Brokerage and Inve...
- ...frastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery...
- ...ifying the most effective and efficient approaches for Wealth Management business? Are you incredibly organized with an eye for detail... ...pport the Hong Kong Wealth Management business and clients on Onboarding, KYC, Client Lifecycle and Transactional services in line wit...
- ... where Chinese firms are increasingly shifting towards wealth management and international expansion. The front office roles will invo... ...ountering the Financing of Terrorism (CFT) regulations during onboarding and review processes. Act as the primary liaison for inte...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. Fo... ...king, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validatin...
- ...e necessary approval for accounts classified as High Risk prior to account opening Ensure all documents are properly filled and managed, as well as maintained in customer information system Perform blacklist checking for new & existing customer Liaise with the...
- ... team performance and adherence to operational standards. • Proactively leverage personal networks and resources to identify and onboard new clients. • 開拓及發展新客戶關係與分銷渠道，以實現分行業績目標。 • 策劃並執行市場推廣活動，提升社區影響力，深入觸達本地客戶群體。 • 協助客戶開立帳戶並解答諮詢，推動潛在客戶轉化為活躍資金帳戶。 • 持續更新股市專業知識，為客戶...
- ...es Develop and implement strategic recruitment plans to attract top talent Manage the full-cycle recruitment process including sourcing, screening, interviewing, and onboarding Collaborate with department heads to forecast hiring needs and align recruitment...
HKD 25k - HKD 35k /月
...ong operations and is seeking a capable and independent Office Manager to oversee daily office administration, accounting, HR, and ge... ... processes including job postings, interview arrangements, and onboarding procedures. Assist in payroll preparation and MPF/insurance...- My client is a leading cryptocurrency exchange looking to hire an experienced Business Development Manager to drive institutional growth and onboard blockchain projects onto the firm's exchange. This role focuses on building strategic relationships with hedge funds an...
- ...mmunications with stakeholders including fund directors, clients, partners, and service providers. Lead client onboarding and relationship management from initial interest through ongoing engagement. Prepare, review, and negotiate documentation for new product...
- ...ements, and timelines to clients. Account Documentation & Onboarding: Assist in the preparation, collection, and verification o... ...ow to enhance efficiency and client satisfaction. Process Management & Compliance: Closely monitor the end-to-end process of co...
- ...Opportunity ~ We are looking for talent for our Liquidity Management, which is the internal liquidity providing legal entity for O... ...anagement team end-to-end: sourcing, evaluating, negotiating, onboarding, and scaling partnerships with PB/WM, brokers, asset managers...
- ...king, referrals, and industry events. Client Relationship Management: Build and maintain long-term, trusted relationships with key... ...rketing and client services teams to ensure a seamless client onboarding and service experience. Required Qualifications: Unive...
- ... January 2026 Job Description Title Client Services Manager Department Regional Institutional Service Location H... ...the team is responsible for business qualification, new client onboarding, and ongoing servicing. We are a fast-paced, client-centric de...
- ..., we are now seeking to recruit an experienced Human Resources Manager with to join their team. Responsibilities Be responsible... ... both English & Chinese resume, expected salary, and available onboarding date.by clicking APPLY NOW / send your job application to care...