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- ...DD reviews and risk assessment of new accounts, existing account... ...g the highest standards of CDD/KYC. · Assist in conducting AML ... ...applicable. · Handle various client checks including KYC, AML, Wor... ...d in-depth knowledge of client onboarding process, KYC, AML, documentati...
- ... uSMART Securities is a new generation of Internet brokers in Hong Kong that prov... ...ponsibilities: Support the corporate client account onboarding process, including reviewing and verify... ... guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical dutie...
- Regional Head of APAC Tech and Service Sales - KYC Onboarding Client lifecycle management Financial Crime | KYC | Client Onboarding | Managed Services Location : Hong Kong, Remote (APAC-based) About the Role Delta Capita is seeking a dynamic and c...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions acros... ...private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- ... wellbeing and sustainability of our customers. Our Institutio... .... About the Role As the Head of Transaction Processing & R... ... with business goals, enhance client satisfaction, and drive autom... ...rams. Exposure to client onboarding, KYC, and trade finance operations...
- The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role d... ... requirements, and a high level of accuracy and professionalism. T... ... As a Client Advisor Assistant (KYC Focused), your main responsibil...
- ... It involves overseeing client on boarding, conducting... ... Review and approve AML/KYC documents Develop an... ... Execute second line of defence controls: Trans... ... oversight and deputise Head of Financial Crime O... ...with a focus on AML/KYC onboarding Opportunity to work ...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions acros... ...private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- ...ob scope: Conduct name screening on the clients and their connected parties. Conduct ne... ...orate with internal stakeholders to gather KYC related information and documentation. ... ... Fresh graduate is preferred. ~1-2 years of banking experience in conducting name scre...
- ...th an eye for detail? Do you have a high client service orientation and a high risk awar... ...for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding ... ... advisor to ensure regulatory compliance of submitted materials from client and clie...
- The Head of Asset Management will be responsible for leading and executing the asset management strategy in alignment with company pol... ... management of various fund products based on market trends and client needs. Conduct daily investment research, trade management, com...
- ... stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regi... ...duals to join us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CDD policies are prop...
HKD 80k per month
As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance. 客户简介 This opportunity is with...- The Job Client: A Private Property Group with diverse investment in Asia pacific Position: Head of QS Project: Mixed luxury residential and commercial development in Myanmar Responsibilities: Reporting to the CEO and Director Lead the QS team and ove...
- The Head of IT will lead the technology department in strategizing and managing IT operations to support organizational goals. This ro... ...to drive innovation and ensure efficient technology solutions. Client Details The organization is a well-established not-for-profi...
- ...creenings Responsible for conducting and reviewing of name screening for for client onboarding, periodic and trigger event reviews , to ensure complia... ...the customer documentations, corroborative evidence and KYC profile to ensure the related parties are subjected to ...
- ... Lead, mentor, and inspire a high-performing sales team, promoting a culture of excellence and continuous improvement. Build and maintain strong relationships with key corporate clients, understanding their requirements and providing tailored solutions. Analyze...
- As Country Head, you will be the key representative of the company in Africa, driving business performance, ensuring operational excellence, and leading... ...mpliance with both local and international standards. Client Details A leading international shipping and logist...
- ..., customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Job Objective The Head of Secretariat acts as the company secretary for various legal entities ...
HKD 45k - HKD 80k per month
As the Head of Commerce in the business services industry, you will lead and oversee the sales department, driving strategies to achie... ...rong focus on delivering results in the Cheung Sha Wan area. Client Details This organization is a medium-sized entity operating...- ...ernal auditors and tax advisors Internal Controls Develop and enforce internal controls to safeguard assets and ensure accuracy of financial records Conduct regular audits to assess compliance with company policies Team Leadership Manage and mentor the fi...
- ...heir genius. Come be a part of our team - you'll work with gr... ...tion, ID verification, Digital Onboarding and fraud risk alert & monitor... ...of a wide range of Fraud & ID, KYC & KYB and AML/Reg Tech practic... ...mance metrics that satisfy our clients. This position is competent in...
- ...ey offer a multinational environment with a friendly and forward-thinking culture. With the successful development and implementation of IFRS 17, they are seeking a Senior Finance Manager to join the team in handling group reporting and financial reporting. Your new ...
- ...about delivering best in class client experience? Do you enjoy ident... ...such as: • Prepare periodic KYC review and perform AML control... ...in relation to the integration of the operating platform Your... ...gement business and clients on Onboarding, KYC, Client Lifecycle and Tra...
- ...roles will involve direct client interaction and revenue g... ... the Know Your Customer (KYC) and Customer Due Dilige... ... Countering the Financing of Terrorism (CFT) regulations during onboarding and review processes. ... ...erating Officer, Regional Head of AML, or Group Head of ...
- Our client, a leading company in pharmaceutical and healthcare sector, they are looking for a Head of Global Business to drive global partnerships, expanding distribution networks, and strengthening the brand's presence across key international markets. The ideal cand...
- Job Duty Job description: We are urgently seeking a talented and creative Head of Design with expertise providing art direction for all design projects, including branding, marketing campaigns, digital interfaces, packaging, and retail environments. This role overs...
- ...ect pipeline QUALIFICATIONS Tertiary educated in Interior Design, Architecture or related disciplines At least 15 years of progressive design experiences with proven track record preferably in a senior leadership role within a global design, architecture, ...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted ... ...pecializing in wealth management. Manage private banking client account onboarding in accordance with regulatory requirements and guidelines, ...
- ...rocesses. Protect our PayFI business , ensuring the security of payment processing, banking integrations, and card transactions. ... ...ity, with at least 3+ years in a leadership role (e.g., Director, Head of Security). You have direct, hands-on experience in the cry...