Search Results: 268 vacancies
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
HKD 20k - HKD 35k per month
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
HKD 25k - HKD 50k per month
...onsulting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a track record in banking periodic review or remediation projects ...
HKD 16k - HKD 20k per month
The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assess...
... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid...
HKD 40k - HKD 50k per month
The Company A global 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...
The Company
We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
The primary responsibility of this role is to support the Know Your Cus...
... organization and are you good with stakeholder management? We're looking for someone like that to:
• act as an Onboarding & KYC Advisor to client advisor on onboarding and Periodic KYC Review (PKR) cases across the WM. Explain KYC requirements and support clie...
...lowing position:
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 ...
...This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an impact in the fo...
...s required within the team.
The Successful Applicant
The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
Support end-to-end KYC procedures, including KYC documentation, screening and anal...
HKD 20k - HKD 25k per month
...y to discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Open...
HKD 30k - HKD 40k per month
Responsibilities:
Conduct comprehensive KYC reviews and due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies.
Perform thorough analysis of client documentation, including identification document...
...lationship management, service differentiation, product development and rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of a...
Responsibilities:
Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
Plan and deliver KYC/AML r...
...
Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant reg...
HKD 20k - HKD 30k per month
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years ...
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department and training will be provided.
About the Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing...
The Company
Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The...
