Search Results: 7,568 vacancies
...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...
HKD 40k - HKD 50k per month
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...
Some of the key responsibilities will include:
Analyze new clients’ profiles for potential legal and financial conflicts.
Collect and review documents to meet AML/KYC due diligence requirements.
Engage with customers to provide incomplete CDD info...
...nary attention to detail, and strong communication skills. The client service department is a liaison to Interactive Brokers’ retail... ...tes, and other broker-dealers. We aim to facilitate the client onboarding process by providing account opening guidance while building a...
Responsibilities
~Work closely with Front Office on enhanced serviced towards all prospect clients
~ Receive and review duly accomplished Account Opening Form and other required supporting documents.
~Conduct new account opening for document complet...
...State Street's Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreac... ...ive compliance with the regulatory rules to govern for trading clients and counterparties.
Why this role is important to us
T...
HKD 30k - HKD 50k per month
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 onboarding and client interaction for Asia Pacific high net worth clients. The candidate sho...
...rovide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or inst... ...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...
...ncredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like wor... ...e, Financial Crime Compliance and Specialist Desks
- Provide onboarding KYC advice to RMs which includes guiding RMs on KYC requiremen...
...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...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulations and internal compliance-related policies. The candidate will support various activities including research, documentation, m...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Responsibilitie...
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Cl...
JPMorgan Chase & Co.
Kowloon
2 days ago
...g networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues ...
...ices. With offices in 42 countries, the firm's employees serve clients worldwide including corporations, governments, institutions an... ... please visit .
About the Role
Client Onboarding and Regulatory Data Services (CORDS) is an operations organiza...
...ber professional to join our department as Assistant Customer Onboarding Manager .
Principal responsibilities
Engage new and exi... ...mpletion of the account opening
Make recommendations on all client on-boarding decisions according to the sufficiency in fulfilli...
Key responsibilities:
Client Management
Coordinates collection of client documentation and requirements to facilitate KYC/AM... ...uilds and fosters strong relationships with clients throughout onboarding phase of engagement.
Effectively communicates expectations ...
... the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff member... ... experience may be considered as Associate, Corporate Customer Onboarding Support
We offer competitive remuneration commensurate with ...
...ity to communicate in Mandarin and English fluently to support client relationship management in this region.
Preferred qualifica... ...orking with our new customers as they go through a sustainable onboarding period, you will set the outlook and the strategy for how thei...
BUSINESS UNIT OVERVIEW
Equities Client Integration is a part of Client Experience Group within Global Banking &Markets division. The team supports the onboarding of new Equities clients globally. The team works closely with our clients and internal stakeholders, ...
