Search Results: 19,695 vacancies
...arkets group is looking to fill a Legal Onboarding/Service role. The candidate will assist... ... regulatory rules to govern for trading clients and counterparties.
Why this role ... ... Global Markets (SSGM). When owners and managers of institutional assets need research, ...
Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.
Ideal candidate should have experience in Asset Management and client onboarding.
客户简介
Our client is a well-known investm...
Our client is a global legal and professional services business and are looking for a Client Onboarding specialist to join their team in Hong Kong.
Please contact Genia Matvee... ...lls, attention to details and good time management.
~ Fluency in spoken and written Engl...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regu... ...st in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timel...
Job Description
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platf... ...Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Pr...
...h an eye for detail? Do you have a high client service orientation and a high risk awa... ...ation and are you good with stakeholder management? We're looking for someone like that to... ...liance and Specialist Desks
- Provide onboarding KYC advice to RMs which includes guidin...
...eivables finance, structured loan, cash management, investment, treasury services, insuran... ...n our department as Assistant Customer Onboarding Manager .
Principal responsibilitie... ... opening
Make recommendations on all client on-boarding decisions according to the ...
...ly with Front Office on enhanced serviced towards all prospect clients
~ Receive and review duly accomplished Account Opening For... ...ciency in computer skills, especially spreadsheet and database management
~Ability to work independently and effectively as part of ...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases acros... ...Specialist Desks.
*Team and Scope:*
Part of the Wealth Management Market in Hong Kong, working within the Front Support Offic...
...il, and strong communication skills. The client service department is a liaison to Inter... ...dealers. We aim to facilitate the client onboarding process by providing account opening gui... ...pliance, Program Developers, and Project Managers to ensure compliance with new and existi...
Key responsibilities:
Client Management
Coordinates collection of client documentation and requirements to facilitate KYC/AML rev... ...ds and fosters strong relationships with clients throughout onboarding phase of engagement.
Effectively communicates expectatio...
...f financial services and products to our clients - whether they be consumers, corporation... ...foreign currency and across borders, and manage fluctuating expenses or cash flow. We ar... ...professional to join our team as Client Onboarding Account Analyst based in Hong Kong. Bei...
...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...
...al services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and co... ...vices) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asi...
The Job:
Handle client onboarding in a professional manner to comply with relevant rules and regulations.
Client AML risk review ... ...s’ solid experience in client services, preferably in Asset Management.
Good knowledge of KYC, AML, CRS and FATCA.
Good comm...
...bout Us
Thrive delivers comprehensive managed services and unmatched expertise to driv... ...individuals who are passionate about the client experience and looking to bring valuable... ...ng an exceptional client experience from onboarding throughout the time the client remains w...
Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC
BNY Mellon offers an exciting array of future-forward ca... ...inance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in asse...
...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 lar... ...t platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is th...
We are looking for Client Relationship Managers to create, nurture and develop long-term relationships with our clients throughout their entire... ...ervices in the industry; including fund services, digital onboarding and bank accounts, depositary, custody and super ManCo se...
HKD 16k - HKD 20k per month
...on.
The ultimate purpose of this role is to deliver quality onboarding services, in a cost effective and efficient way, to all busin... ...
Review of existing tools on documentation and information management
Proposal and implementation of improvement initiatives suc...
