...NPP has won Top employer Europe award in a 10th consecutive year
What is this position about?
Within BNP Paribas Hong Kong, the KYC Operations team’s is responsible for the KYC due diligence on the clients of the bank for onboarding or recertification.
The team...
... success-oriented professional who would like to pursue the career for supporting our capital market business.
The Role
Perform KYC and AML review on existing on-going clients and new onboarding clients
Key Accountabilities
~Maintain good relationship with ES...
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...
... 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...
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...
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...
An international law firm is looking for a Compliance Analyst. This is a permanent position. You will be joining a sizable Compliance De... ... Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing KYC documentation and ...
...r a high caliber professional to join our team as Officer, Case Analyst - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 - C09... ..., due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC r...
...ank with a strong presence across Asia.
Job Description
This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date wit...
...
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking client onboarding and maintaining documents including AML/PEP
Prepar...
...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 ...
Job Responsibilities:
Assist in Account opening case build-up
Conduct name screening/background check for new clients
Perform external search for clients' transactions record
Job Responsibilities:
University degree or Associate degree holders
Good c...
...ted professional who would like to pursue the 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 ...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, cust...
... 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...
...eam in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring
Handle the SFC licensing matters, including but not limited to application, notification and annual 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...
The Company
Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project based contract. The ideal candidate will start immediately.
The Role
Analyze customer profiles and trans...
...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...
...ment Agency Licence no. 64097
27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000
Job description
Support the CDD function in Corporate & AML Banking
Perform c...
HKD 40k - HKD 50k per month
...es
Perform name screenings, background checks, and due diligence on new clients.
Conduct end to end account opening and KYC reviews / risk assessment for existing and new corporate clients.
Liaise with the front office on documentation requirements or...
...ced changing environment.
~ Occasional travel is required
~ Candidate with more experience will be considered as Senior System Analyst
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the a...
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...
Key Responsibilities:
Code Development: Produce and upkeep code that is both clean and efficient, aligning with project specifications and team norms.
Database Management: Develop, refine, and maintain database structures and queries to enhance application effici...
...application development, ensuring thorough documentation, rigorous testing, and consistent maintenance.
Collaborate with system analysts in performing requirements analysis, prototyping, coding, and testing phases.
Uphold software quality standards and provide pro...
Business Analyst
Job Description-
Mandatory skill: Jira, Confluence
Relevant Experience in BA - 2-3 years
Key Accountabilities Include:
~ Provide evaluations of International’s business needs comprising differing product options
~ Be accountab...
Job Highlights:
- 99% in-house development
- IoT, Mobile and Web development in hospital environment
- Clinical and eHealth business knowledge
- Business process improvement opportunity
Responsibilities:
- Work with business stakeholders to gather requir...
Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department.
Job Description:
Assist RMs in a ccount opening, periodic review and checking of transaction information
Perform maker rol...
Responsibilities:
Provide comprehensive assistance and support to clients, promptly addressing their inquiries and troubleshooting hardware, software, network, AV, and telephony issues.
Diagnose and resolve technical problems across various devices, including de...