Search Results: 14,012 vacancies
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 45k - HKD 70k per month
...sure in Hong Kong.
The Role
Responsibilities:
Client Onboarding Support: Assist in the end-to-end client onboarding process, ... ...herence to internal and regulatory standards.
Relationship Management Collaboration: Collaborate closely with Relationship Managers...
...ate Street's Global Markets group is looking to fill a Client Onboarding, Officer role. The candidate will assist the Regulatory Outre... ... a part of State Street Global Markets (SSGM). When owners and managers of institutional assets need research, trading, securities len...
...wned corporate bank seeking a skilled and experienced Client Onboarding Associate to join their team.
Responsibilities:
~Conduct... ...issues that arise during onboarding, KYC updates, and client management
~Contribute to ongoing compliance-focused projects and init...
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...
...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...
HKD 40k - HKD 50k per month
...cument the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance;
Periodically evaluate existing Clients according to esta...
Job Description
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global pl... ...l Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to develop and manage a Control Prog...
My client - EAM/multifamily office is looking for Client service specialist (CDD onboarding). current ARM candidates are welcomed.
Responsibilities:
~Managing the administration and service execution of client accounts and investments;
~Performing due diligence a...
...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...
...ove fast, value autonomy and ownership, and we are always looking for new ideas.
What you'll do
~Provide the best-in-class onboarding and partner experiences in every stage
~Assist our restaurant partners by answering enquiries through hotline and emails
~Creat...
...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...
...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...
...onsumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in ... ...r seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.
Job Duties:
Carrying out the professional revie...
...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...
...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...
...ectivity change requests.
Work closely with regional and global teams to understand business needs and propose solutions.
Manage system implementation and upgrade projects, and coordinate with system vendors for change requests.
System implementation, upg...
...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...
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services,...
...technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire t... ...g delivery channels.
Responsibilities
Support in client onboarding team on daily processing including account opening and static ...
