Search Results: 16,969 vacancies
...lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servi... ...er professional to join our department as Assistant Customer Onboarding Manager .
Principal responsibilities
Engage new and ex...
...ure the on-boarding process comply with internal/ external policies/ regulations
Handling of potential name hits during client onboarding, KYC refresh and delta update
To support CDD related projects
Requirements
Degree holder in Finance, Business Administr...
Key responsibilities:
Client Management
Coordinates collection of client documentation and requirements to facilitate KYC/AML ... ...ilds and fosters strong relationships with clients throughout onboarding phase of engagement.
Effectively communicates expectations...
HKD 16k - HKD 20k per month
...on.
The ultimate purpose of this role is to deliver quality onboarding services, in a cost effective and efficient way, to all busin... ...
Review of existing tools on documentation and information management
Proposal and implementation of improvement initiatives suc...
...State Street's Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreac... ... a part of State Street Global Markets (SSGM). When owners and managers of institutional assets need research, trading, securities len...
...trength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Grou...
...trol, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire t... ...rstanding of the banking operational processes such as account onboarding and client static data maintenance
Good knowledge and exper...
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamlin... ...l Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Prog...
JPMorgan Chase & Co.
Kowloon
3 days ago
...technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire t... ...Hong Kong Wealth Management Operations (WMO) to ensure account onboarding and static data maintenance requests are properly processed wi...
...ccount opening
~Ensure all documents are properly filled and managed, as well as maintained in customer information system
~Perfo... ... experience may be considered as Associate, Corporate Customer Onboarding Support
We offer competitive remuneration commensurate with ...
...nderstanding of offshore/onshore clients (as an advantage).
~ Excellent analytical skills, attention to details and good time management.
~ Fluency in spoken and written English and Cantonese.
Please contact Genia Matveeva at +852 2436 6107 or email yo...
HKD 40k - HKD 50k per month
...ur client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Client Onboarding Analyst to handle client onboarding activities, risk management for commercial Institutional S...
...tes, and other broker-dealers. We aim to facilitate the client onboarding process by providing account opening guidance while building a... ...ely with Legal and Compliance, Program Developers, and Project Managers to ensure compliance with new and existing procedures and regu...
...ervice/ Client On-boarding/ KYC experience is preferred
~ Proficiency in computer skills, especially spreadsheet and database management
~Ability to work independently and effectively as part of a team, while handling multiple tasks and responsibilities simultan...
... Mandarin and English fluently to support client relationship management in this region.
Preferred qualifications:
~2 years of ex... ...rking with our new customers as they go through a sustainable onboarding period, you will set the outlook and the strategy for how the...
...Do you like working with colleagues across the 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 ...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, r... ...sist in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timely ...
...ng for an opportunity to explore the commercial banking client onboarding space ? You have found the right team.
As a Commercial Bank... ..., project plans, and/or cross regional on-boarding requests
Manage standard product implementation and account opening requests i...
...tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.
Worldwide, BNP ...
...g yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow. We are uniquely suited to h... ...ng for a high caliber professional to join our team as Client Onboarding Account Analyst based in Hong Kong. Being part of our team me...
