- Work closely with Front Office on enhanced serviced towards all prospect clients
- Receive and review duly accomplished Account Opening Form and other required supporting documents.
- Conduct new account opening for document completeness, proper CDD/EDD and AML checks.
- Complete KYC risk assessments by undertaking first round CDD review, conduct material negative news and sanctions name screening assessments of existing & new clients
- Around 2-3 years in Customer Service/ 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 simultaneously
-
Interactive Brokers Hong Kong, 香港Responsibilities · Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line messaging, internally to sales representatives and customer service representatives; · Research and resolve a wide variet ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · LocationHong Kong · LocationSingapore · PostedPosted 25 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · LocationHong Kong · LocationSingapore · PostedPosted 30 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · LocationHong Kong · LocationSingapore · PostedPosted 26 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · LocationHong Kong · LocationSingapore · PostedPosted 19 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · PostedPosted 29 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a divers ...
-
Balyasny Asset Management L.P. Hong Kong, 香港LoadingSorry to interruptCSS Error Senior Associate, Front Office Onboarding and Integration · LocationHong Kong · LocationSingapore · PostedPosted 29 Days Ago · CodeREQ5735 · Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in ...
-
Senior Officer
1天前
China Construction Bank (Asia) Corporation Limited Hong Kong, 香港 全职Main Responsibilities · - Deliver value-added HR services on people administration, compensation & benefits services, bankwide registration for associates, on-boarding and termination processes, background screening for new hires/ associates, visa administration etc. · - Execut ...
-
Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
-
Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
-
Third Bridge (Hong Kong) Limited Hong Kong, 香港 全职Company Description · Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world's top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment ...
-
Rosewood Hong Kong Hong Kong, 香港Job Description · Press space or enter keys to toggle section visibility · ABOUT THE PROGRAM · Rosewood Hotel Group's Management Trainee Program invites you to a 12-month accelerated development journey that deep dives into divisional excellence at our property, designed for e ...
-
Standard Chartered Bank Hong Kong, 香港 全职:Ongoing About Mox · Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration ...
-
Servier Hong Kong, 香港 Permanent. · Responsibilities · Promote company products to targeted doctors in accordance with approved company strategies · Achieve individual and team targets by using company promotional resources in strategic and professional ways · Engage and manage Therapeutic Area Experts (TAEs) ...
-
Standard Chartered Bank Hong Kong, 香港 全职:17/May/2024, 6:59:00 PM About Mox · Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential gro ...
-
Alter Domus Hong Kong, 香港Associate Legal Counsel, Debt Capital Markets APAC · Location: Central, HK · ABOUT US · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professional ...
-
Randstad Hong Kong Hong Kong, 香港 全职about the company · On behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking the job · Regularly perform KYC and CDD checks on existing accounts to ...
-
Cathay Pacific Airways Limited Hong Kong, 香港Role Introduction · Reports To: Employee Services Lead · GBS will be Cathay Pacific's trusted partner in establishing end to end processes and services to deliver value through simplification, innovation and automation. · The ultimate purpose of this role is to deliver quality ...
-
HK10 - BJB Bank Julius Baer & Co. Ltd., Hong Kong Branch Hong Kong, 香港 全职At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · This role, based in Hong Kong, belongs to C ...
-
Zurich Insurance Company Ltd. HongKong, 香港Job Accountabilities · Provide professional customer services to enquiries on products / policies / claims of General Insurance by phone and/or email · Maintain our customer services in good quality to achieve customer satisfaction · Support ad-hoc projects and administrative tas ...
Client Onboarding Associate - Hong Kong, 香港 - Pure Hong Kong
描述
Responsibilities
Requirements
If you are interested in finding out more about this career opportunity, please email your resume to Wanny Soh,
 Limited&v=024){kind=logo}
