Ba Kyc - Hong Kong, 香港 - Nityo Infotech

KYC Analyst

发现在: Talent HK C2 - 2天前

Overview · Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and ...

KYC Assistant Manager

发现在: Talent HK A C2 - 2天前

Responsibilities · Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) and facilitating subsequent processing. ...

Senior/ KYC Analyst

发现在: Talent HK A C2 - 1天前

Responsibilities: · Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. · Plan and deliver KYC/AML related projects and s ...

KYC Manager, Compliance

发现在: beBee S2 HK - 3天前

about the company. · Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. The Bank is dedicated to serving enterpri ...

Consultant - AML/KYC

发现在: Talent HK C2 - 1天前

Job description · Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of ...

KYC Client Outreach Analyst

发现在: Talent HK C2 - 4天前

KYC Client Outreach Analyst · As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client Outreach and KYC processing within the KYC-domain for Asia Pacific. · Role Summary · KYC Clien ...

Officer, Compliance AML KYC Analyst

发现在: Talent HK C2 - 3天前

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...

Officer, Compliance AML KYC Analyst

发现在: Talent HK C2 - 1天前

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whe ...

Manager, AML/KYC, Client Fulfillment

发现在: Talent HK C2 - 1天前

Manager, AML/KYC, Client Fulfillment & Services · Posting Date: 14-May-2023 Location: Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries a ...

KYC Specialist, Know Your Customer, SME Banking

发现在: Talent HK C2 - 5小时前

Business Function · Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign ex ...

Class II Officer, Onboarding KYC, Client Fulfillment

发现在: Talent HK C2 - 3天前

Class II Officer, Onboarding KYC, Client Fulfillment & Services · Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 b ...

Compliance Risk Manager

发现在: Talent HK A C2 - 6天前

Responsibilities:Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices · Provide advice to frontline and other relevant units on compliance risk and KYC related matters · Conduct and improve transa ...

Compliance Officer

发现在: Talent HK A C2 - 1天前

Responsibilities: · General Compliance: · Assist in handling product compliance matters, including preparing relevant filings to regulatory authorities such as the SFC for UT Code changes, reviewing marketing materials for HK SFC authorized funds, SICAV, and PE funds. · Conduct g ...

Relationship Manager – Private Wealth Management

发现在: Talent HK A C2 - 6天前

Job Responsibilities · Complete all necessary process to ensure account opening is smoothly and efficiently done; · Preparing all necessary KYC review for Compliance requirement; · Ensure comply with all cross border rules when servicing overseas clients; · Ensure recommendations ...

Senior Associate, AML/CFT APAC

发现在: Talent HK A C2 - 13小时前

Experience Level: Experienced Hire · Categories:Corporate Services · Location(s):Floor 24, 88 Queensway, Admiralty Hong Kong, HK · Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet e ...

VP Team Lead

发现在: One Red Cent Asia eFC C2 - 5天前

Business Function · Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign e ...

Assistant Manager, Operations Support

发现在: Talent HK A C2 - 4天前

About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...

CDD Maker/Checker, SME

发现在: Talent HK A C2 - 3天前

CDD Maker / CDD Checker, SME/Corp. Banking · Responsibility: · Engage in Customer Due Diligence periodic review for corporate/SME clients · Analyze KYC information and documents · Contact customers to complete CDD requirements within defined service level · Comply with relevant r ...

Assistant Client Service Manager

发现在: Talent HK A C2 - 5小时前

Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team · Key Responsibilities:Client Services: Deliver outstanding client services by promptly addressing client inquiries and providing accurate information ...

Corporate Banking – Manager – Korean speaking

发现在: Talent HK A C2 - 6天前

Job Responsibilities · Solicit new business from corporate clients and syndicated loan arrangers; · Draft or review a term sheet with financial proposal and legal terms; · Prepare credit application with the analysis of each borrower and guarantor; · Review the financial and secu ...