A leading foreign corporate bank in Hong Kong is seeking a RM Support / KYC Associate to provide comprehensive... operational support to the Corporate Banking team. The ideal candidate will have a Bachelor’s degree, at least 3 years of relevant...
RM Support / KYC (Associate) – Foreign Corporate Bank Save job Our client, a leading foreign corporate bank..., is seeking a RM Support (KYC) / Customer Service Associate to join their Corporate Banking team. Job Duties Deliver...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... , and ensuring the FI’s adherence to global and local regulatory standards. The Associate will also contribute to process...
A leading foreign bank in Hong Kong is seeking a KYC / Customer Service Associate to support Relationship Managers... in English and Chinese, and over 3 years of relevant experience. Ideal candidates will have strong KYC knowledge and be adept...
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management... bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team...
Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Country: Hong Kong This role will join a team... and ongoing client servicing. Assisting with customer onboarding and periodic KYC refresh, the individual will work...
A leading Japanese Securities & Investment Banking is hiring a KYC, Senior Analyst/ Associate for their growing team... in line with regulatory expectations. Support system enhancement initiatives, workflow improvements, and KYC process...
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management... bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team...
Our client is a leading Securities Brokerage in Hong Kong, they are now looking for an Associate..., validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform...
A leading Japanese Securities & Investment Banking is hiring a KYC, Senior Analyst/ Associate for their growing team... in line with regulatory expectations. Support system enhancement initiatives, workflow improvements, and KYC process...
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management... bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team...
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management... bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team...
is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle.... They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management...
Lead new client onboarding for FI’s and NBFI 3-5 yrs of exp in KYC/AML compliance Perform enhanced due diligence (EDD... inspired is expected and making a meaningful impact is rewarded. The Associate will lead the New Client Onboarding efforts...
Overview A leading foreign corporate bank is seeking a KYC Associate to join its Japanese Corporate Banking team... and external regulatory requirements. Support periodic KYC reviews, remediation exercises, and the roll‑out of updated KYC/AML...
Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play... a vital role in ensuring compliance and enhancing customer relationships. With over 5 years of experience in KYC and AML...
investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC... team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high...
/KYC Senior Associate for HK North Asia Regional hub. Job Duties Conduct comprehensive KYC and client onboarding... Assume 1.5 LOD to provide insights and support on CDD/KYC related issues Support governance control framework review...
Job Description Key Areas of Responsibilities The main responsibilities include periodic review and other KYC‑related tasks; client... onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk...
& Investment Banking Job Description Responsibilities Perform KYC on-boarding, periodic review, and refresh for institutional...-risk client profiles. Maintain well-organized records and audit trails in line with regulatory expectations. Support...