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...
...
Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clie...
...ort call back activities.
Establish in-depth knowledge of the funds’ underlying documentation, investment rules, and regulations, KYC, AML, corporate secretary practices, IFRS and US GAAP.
Supervising and assisting in the preparation of, interim and annual financ...
Standard Chartered Bank
Kowloon
3 days ago
...tive hits.
~Prepare and issue necessary documents such as Audit Confirmations and Bank Reference Letters.
~Assist in responding to KYC inquiries from banks, consolidating responses, and providing feedback for industry surveys and questionnaires.
~Collaborate with th...
HKD 15k - HKD 17k per month
...akeholders
Liaise with front office/ bank Mainland branches, responsible for client account opening as a maker
Conduct initial KYC reviews, screening existing and new clients for negative news and sanctions
Perform variety of back office support functions, suc...
...ealth (SOW) Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The private wealth management division provides highly personalized, best in class investment advice, execution ser...
... 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 18k - HKD 25k per month
...f executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG industries.
Responsibilities:
Performing KYC check on HNW client on-boarding process
Maintaining relationships with clients and partner
Answering inquiries from clients, p...
...網頁內(
荃灣(職位編號：NH/PCW-N)
電郵： [email redacted, apply via Company website] 電話：2409 2888
郵寄：荃灣仁濟街18號仁濟醫院綜合服務大樓7樓仁濟護養院院長收
荔景(職位編號：KYC/PCW-N) 可申請全職或0.5職
電郵： [email redacted, apply via Company website] 電話：2785 8723
郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收
荔景(職位編號：CC/P...
...onal matters
~Actively participate in Business Planning and relevant enhancement projects
~Monitor operational risks, conducting KYC reviews and relevant risk assessments associated with onboarding new customers
~Carry out special assignments as assigned by team ...
HKD 18k - HKD 20k per month
...ing, Business, Banking, Economics or related subjects
Minimum 1-2 year’s relevant experience
Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
Proficiency in Microsoft Word / Excel and Chinese processing;
Attentive to detai...
...ercial and Investment Bank in order to deliver a best-in-class client experience. It includes specific groups such as WKO (Wholesale KYC Operations) and DDS (Digital Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to deve...