...lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servi... ...er professional to join our department as Assistant Customer Onboarding Manager .
Principal responsibilities
Engage new and ex...
...ure 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 Administr...
...tes, and other broker-dealers. We aim to facilitate the client onboarding process by providing account opening guidance while building a... ...ely with Legal and Compliance, Program Developers, and Project Managers to ensure compliance with new and existing procedures and regu...
...nvestors spanning corporate and institutional banking, wealth management, asset management and insurance.
We passionately embrace d... ...a 10th consecutive year
What is this position about?
E2E Onboarding Lead Objectives:
Orchestrate the full client onboarding pr...
...trength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Grou...
...State Street's Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreac... ... a part of State Street Global Markets (SSGM). When owners and managers of institutional assets need research, trading, securities len...
...trol, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire t... ...rstanding of the banking operational processes such as account onboarding and client static data maintenance
Good knowledge and exper...
...ove fast, value autonomy and ownership, and we are always looking for new ideas.
What you'll do
~Provide the best-in-class onboarding and partner experiences in every stage
~Assist our restaurant partners by answering enquiries through hotline and emails
~Creat...
...onsumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in ... ...r seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.
Job Duties:
Carrying out the professional revie...
...technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire t... ...Hong Kong Wealth Management Operations (WMO) to ensure account onboarding and static data maintenance requests are properly processed wi...
...g yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow. We are uniquely suited to h... ...ng for a high caliber professional to join our team as Client Onboarding Account Analyst based in Hong Kong. Being part of our team me...
...nderstanding of offshore/onshore clients (as an advantage).
~ Excellent analytical skills, attention to details and good time management.
~ Fluency in spoken and written English and Cantonese.
Please contact Genia Matveeva at +852 2436 6107 or email yo...
...ervice/ Client On-boarding/ KYC experience is preferred
~ Proficiency in computer skills, especially spreadsheet and database management
~Ability to work independently and effectively as part of a team, while handling multiple tasks and responsibilities simultan...
...ectivity change requests.
Work closely with regional and global teams to understand business needs and propose solutions.
Manage system implementation and upgrade projects, and coordinate with system vendors for change requests.
System implementation, upg...
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamlin... ...l Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Prog...
...technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire t... ...delivery channels.
Responsibilities
Support in client onboarding team on daily processing including account opening and static ...
...ike to pursue the career for supporting our capital market business.
The Role
Associate/AVP(J), AML/KYC Onboarding Officer
Key Accountabilities
~Manage on-boarding processes of clients to review and advise client due diligence and account opening documents;
...
...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 ...
Key Responsibilities:
Manage and support FIX connectivity for electronic trading platforms, including onboarding new clients, maintaining existing connections, and troubleshooting connectivity issues.
Work closely with development teams, infrastructur...
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services,...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases ac... ...d Specialist Desks.
*Team and Scope:*
Part of the Wealth Management Market in Hong Kong, working within the Front Support Office’...
...other relevant documents
Conduct KYC review on existing clients through periodic review
Participating in UAT for the Client Onboarding issue
Understand, and update any changes on the operation manual and policy
Carry out ad hoc duties
Requirements
Bac...
BAH Partners are currently hiring for a FIX onboarding/technical support specialist for a leading Asset Management firm in Hong Kong. Within this role you will be responsible for working closely between vendors and internal/external stakeholders for project implementati...
...and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our c...
...viding a wide range of investment banking, securities, wealth management and investment management services. With offices in 42 countr... ...please visit .
About the Role
Client Onboarding and Regulatory Data Services (CORDS) is an operations organiz...
Job Purpose:
The Product Manager has overall responsibility for achieving the sales and profit targets for the related product gr... ...ith other new co-workers within your first 30 days through our onboarding program.
Connect with Your Community: Participate in intern...
Fleet Management Limited
Our 29-year journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today... ...gement to ensure congenial work environment, new team members onboarding, identifying training needs and to ensure desired training ha...
...and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our c...
...eaners, Welding & Refrigeration, Engineered Systems & Products, Onboard Test Kits, and Analytical Services.
Principal Duties and Res... ...ts and to follow the bid process through to final conclusion
Manage the assigned accounts in a professional and efficient manner, c...
...and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our c...