Search Results: 23 vacancies
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...
...rivate bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC du...
HKD 30k - HKD 50k per month
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboarding and client interaction for Asia Pacific high net worth clients. The candidate sho...
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group - (WD64296)
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management ser...
HKD 30k - HKD 80k per month
...reasury market, particularly money market
Comply with HKMA and BNS regulations and best practices, including money laundering and KYC policies as advised by compliance, KYC, AML teams
Provide funding for 2 currencies (HKD and CNY) to business teams
Monitor the...
...A) and BNS regulations and best practices, including all money laundering and Know Your Customer policies as advised by Compliance / KYC / AML teams
~ Provide feedback and ideas on the Bank’s liquidity strategy and funding to generate the most cost effective liq...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My ...
...tiated services
Ensure all selling activities are in compliance with the bank’s guidelines
Conduct Due Diligence Checking and “KYC” process for customers
Execute investment product transactions for customers
Assist in Private Banking business acquisition an...
...ng, including system input, settlement arrangement, client's confirmation and remittance, etc. Maintain proper documentation such as KYC, filing etc.
Co-ordinate the business development or promotional projects as assigned.
Requirements:
Degree holder or ab...
HKD 35k - HKD 60k per month
...Financial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domains, leveraging your extensive knowledge to drive improvements ...
...ance teams
~Support sales team in updating business database and budget, and managing client onboarding process and participate in KYC and AML
~Dissemination market intelligence and research information to facilitate business analysis
~Maintain circulation of pro...
...ng relevant CDD training to internal stakeholders e.g. RM
- Communicate with internal / external parties to obtain and review all KYC document
- Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and po...
...g and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who you are:
✅ Bachelor degree holder or above with major in Banking and Finance, Bu...
...re.
Responsibilities • Acquire New-to-Bank clients to SME segment
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve ind...
HKD 40k - HKD 50k per month
...ee holder of Business Administration, Finance or relevant discipline
At least 3 years of working experience in client onboarding, KYC field within investment banking industry
Experience in OTC clearing and listed derivatives is preferred
Strong attention to de...
...e for reviewing account opening documentation and data maintenance
Serve as the bridge between front office, business management, KYC and compliance teams
Advise and resolve any new and periodic client documentation related enquiries
Support regional ad hoc pr...
Responsibilities:
~Maintain solid business relationship with our bank FI customers
~Process and ensure KYC, credit processing/reviews and all other administrative tasks are managed properly within the prescribed timeframe;
~Prepare thorough financial analysis an...
...ationship Managers to perform proposal monitoring and complete Risk Assessment Form (RAF). Ensure to fulfill the Know Your Customer (KYC) requirements
~Maintain an organized and accessible filing system, both in physical and electronic formats
~Well coordinate with...
...her investigation for suspicious items
Issue Audit Confirmation, Bank Reference Letter etc.
Assist to respond to banks for KYC inquiries, consolidate responses and feedback for industry surveys and questionnaires, perform regular customers check upon receipt ...
...ancial analysis and credit proposals in accordance to the Bank's guideline;
~Supervise the operations of account opening including KYC
~Monitor the assigned client portfolio to minimize credit risk and to ensure the post-lending in compliance with the bank policy a...
