...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...
...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...
...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...
...nce then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable... ...or seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.
Job Duties:
Carrying out the professional review...
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...
...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...
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...
...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...
*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...
...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...
...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...
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...
...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...
...aff.
Responsibilities :
Under senior colleagues supervision : -
Responsible for full sets of accounts and bookkeeping for clients
Process finance related duties in general including payment (i.e. vendor payment preparation/employee reimbursement)
Perform ...
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, ...
...g with a global law firm who is seeking a skilled individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential Client Due Diligence (CDD) service. The role will directly report to the Re...
... experience in OMS, preferably Fidessa Trading Platform.
Strong background in FIX protocol and applications, preferably ULLink client connectivity and order routing platform.
Proficiency in JAVA programming.
Clear understanding of cash trading and swap or...
Responsibilities
Handle and follow up clients' enquiries and complaints
Provide professional customer services to clients
Auction supports at registration & cashier desk
Plan and organize the cash management process activities
Handle the auction transa...
...Management Ltd
Job Functions: Asset Management
Key Responsibilities:
~Handle KYC review of the new clients and other issues related to client onboarding
~Promote investor services to institutional clients in relation to various fund and investment products, ...
... 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;
~Perform KYC and...
...tants and technical support team to prepare sales proposals and conduct solution demonstration and presentation to customers; Align client with suitable strategic offerings to drive successful client acquisitions.
Relationship Management: Meets with senior manag...
...k of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and...
We are currently seeking a highly motivated Client Advisor / Senior Client Advisor with strong personality and passion for creating an exclusive experience for our customers to join our expanding sales team.
Responsibilities:
Focuses on development and retention...
Job Description & Responsibilities
As part of our Client Services group, you will liaise with Interactive Brokers’ clients from around the globe, including but not limited to professional retail clients, advisors and broker-dealers. Our goal is to develop and mainta...
Cognizant is looking for a senior sales & account management individual as our Client Relationship Manager (CRM) to manage, retain and develop the accounts / portfolio in Hong Kong market while continuing to focus on growth.
Summary of Role
As a Client Relationship ...
Responsibilities:
Single point contact for business units and clients for operational issues across onboarding cycle
Manage the end-to-end onboarding process for new clients. Collect and review client documentation, verify identities, and conduct due diligence ch...
...inspire to delight our business partners through our multiple banking delivery channels.
Responsibilities
Support in client onboarding team on daily processing including account opening and static data maintenance
Review client documents/instruction and upd...
...ng pre and post sales, pre a, during and post repair.
Welcome and successfully build the appropriate rapport with prospects and clients in contact with the boutique. Develop and maintain customer acumen (lifestyle, situation, culture etc.). Be able to recognize a cl...
Requirements:-
~4 years relevant experience or above
~ Must be computer literate, knowledge in MYOB system is an advantage
~ Good command of both English and Mandarin
~ Detail oriented and sensitive in numbers
Job description:-
Prepare financial reports, m...