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- Key Responsibilities Supporting Hong Kong KYC management information (MI) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams, and regional counterparts. Acting as a control function for client account management activ...
HKD 25k - HKD 40k per month
...for its strong presence in the industry and commitment to delivering high-quality services to its clients. We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development. Client Details T...- ...being inspired is expected and making a meaningful impact is rewarded. Job Responsibilities: Drive regional standardization of KYC Process within Branch across business lines and assist Marketing Officer to streamline process on Completion of KYC Periodic review ...
- ...ary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client d...
- Job Responsibilities Conduct thorough KYC/CDD for new and existing clients in the Banks Segment and for MSO. Perform due diligence for deposits/payments, validating relationships and purposes of transfers. Review transaction patterns to identify and addre...
- ...ies Work within the front office, compliance team and operation team, perform client on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review and remediation requests from regulatory p...
HKD 25k - HKD 35k per month
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate...- Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties 客户简介 Our client is an Investment Bank with global presence. Currently, they are looking for KYC Ana...
- ... and institutional clients. To ensure sustainable growth and regulatory integrity, the bank is seeking a dynamic and entrepreneurial KYC professional to be part of the build-out of the Compliance. The key responsibilities for this position are as follows: Provi...
HKD 40k - HKD 50k per month
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 year...HKD 25k - HKD 35k per month
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1...- Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Client Details Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the t...
- KYC and CDD Officer– Private Banking Responsibilities: Handle account opening, account review and related documents including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and cu...
HKD 28k - HKD 30k per month
...Company Leading Bank in HK The Role Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien...- ...n: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maintain proper record keeping To follow up with ...
HKD 21,000k - HKD 25,001k per month
...tion; training; outsourcing and consulting. We help both companies and individuals achieve more than they imagined. 職責： Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 Comply with regulations and internal policies. 遵守法規及內部政策。 ...- ...quest and facilitating on customer due diligence checks Conduct searches and provide necessary information to help COO completing KYC for new accounts/borrowers Consolidate MIS and internal reports for the team To comply with all regulatory requirements impose...
HKD 35k - HKD 45k per month
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate s...HKD 19,000k - HKD 22,001k per month
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and access to a network of top-tie...- ... PowerPoint and Chinese Word Processing; Fluent in written and spoken English and Chinese (including Cantonese and Mandarin) KYC / CDD / Operations Officer (Corporate / Private Banking) Requirements: ~ Degree / Higher Diploma / Diploma with 1-2years' CDD ...
- Job Description Bring your Know Your Customer (KYC) policy expertise and strong risk and control mindset to help protect the bank while enabling responsible growth. In this role, you will lead through advisory and influence—helping shape decisions by translating ev...
- ...o assist customers in general banking enquires To assist with daily tasks assigned by team lead and operation managers, including KYC for incoming and outgoing payments, Mis-funds transfer, CRS, FATCA, stock transfers, account closure follow up referred by Complianc...
- Introduction We are partnering with an international professional services platform to hire multiple KYC Analysts as part of their expanding Compliance function. This role sits within a sizeable and well‑structured team and is ideal for candidates with hands‑on K...
- ...operations Liquidity and Cash Management Funding Maturity and Cost Analysis Counterparty Relationship Management (Including KYC procedure) Assist in ad-hoc tasks when required Job Requirements: Degree holder in Economics, Finance or related discipline...
- ...Previous experience in compliance, audit, risk management, or any other oversight, monitoring function is a plus. Strong focus on KYC/CDD knowledge and an attention to detail. Knowledge of AML, regulatory local regulatory requirements within the Banking industry. ...
- Responsibilities: # 个人、公司、机构客户开户及尽职调查KYC； # 处理客户业务办理； # 处理客户业务咨询、回复前线同事业务咨询查询； # 客户尽职调查及资料整理、反洗钱高风险调查； # 跟进投资移民客户申报及监控； # CRS及FATCA税务资料整理； # 系统功能需求及功能测试； # 准备合规监管文件。 Requirements: # 本科及以上学历，金融类、经济类相关专业优先考虑； # 熟悉理解香港证监会监管条例及规定，熟悉个人开户、公司机构开户、反洗钱、尽职调查、业...
- ... evaluates the quality of the client information gather and consolidated for the client onboarding, customer due diligence (CDD) and KYC. Our objective is to centralizing key FCC knowledge in one team to better support the front office with consistency and quality of c...
HKD 60,000k - HKD 80,001k per month
... licensing regime (Types 1, 4, 6, or 9) Ensure compliance with HKMA, SFC, and Payment Systems regulations Oversee AML, CTF, and KYC frameworks Establish internal controls, compliance manuals, and risk policies Monitor transaction flows, settlement processes,...- ... # Conducted investor suitability assessments, product matching, and follow-up visits. # Supported the Compliance function in KYC and AML processes. # Assisted supervisors with administrative expense disbursements. # Performed other duties as assigned by...
- ...Job Duties Provide day‑to‑day compliance support for the Company’s regulated activities, including asset management and AML/KYC matters. Manage regulatory, statutory and operational compliance matters, including regulatory research, compliance reviews, moni...