KYC/ CDD analyst - Hong Kong

Our client is looking for an experienced KYC specialist with experience in Private Banking or Wealth management. · ...

We are looking for an experienced KYC/CDD specialist with a background in private banking and wealth management. · Collect and verify KYC documents, identity proofs, and constitutional documents. · Conduct name screening for account opening and re-certification. · ...

We are looking for an experienced KYC/ CDD specialist · Facilitate client on boarding by collecting and verifying KYC documents, identity proofs, and constitutional documents. · Conduct name screening for account opening, re-certification, and ad hoc requests from FO/compliance/c ...

We are seeking an experienced KYC analyst to join our team. The ideal candidate will have a strong understanding of account documentation and due diligence processes in Private Banking or Wealth Management. · Facilitate client on boarding by collecting and verifying KYC documents ...

We are looking for an experienced KYC/CDD specialist in private banking and wealth management with a strong understanding of account documentation and due diligence processes. · ...

We are currently recruiting for · Analyst, CDD/ KYC Services & Client Support · role to be responsible for the end‑to‑end lifecycle management of client onboarding, account maintenance and periodic reviews in accordance with regional regulatory and bank policy requirements. · Rol ...

We are currently recruiting for Analyst, CDD/ KYC Services & Client Support role to be responsible for the end‑to‑end lifecycle management of client onboarding, account maintenance and periodic reviews in accordance with regional regulatory and bank policy requirements. · Role Re ...

We are looking for a KYC Analyst to join our winning team at the bank. · ...

We are looking for an AML Analyst to join our global Risk and Compliance team. This full-time role supports the AML processes firmwide. · ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Our client is seeking a meticulous and risk-aware Client Onboarding KYC Analyst to join the Hong Kong private banking team. You will support onboarding for high-net-worth clients ensuring compliance with HKMA regulatory requirements. · ...

We are expanding and have a number of exciting opportunities to fill following the recent announcement of our acquisition funded by Hillhouse, a global private equity firm. · ...

· The Opportunity · Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global Business Acceptance team in Hong K ...

As CLM Analyst in the financial services industry you will play a key role in managing client lifecycle processes ensuring compliance and efficiency. · ...

We're hiring a KYC & Client Onboarding Team Lead to join our Hong Kong team. · We are looking for a proactive and process-driven Assistant Manager to support the retail KYC team in Hong Kong. · This role is ideal for a seasoned KYC analyst ready to step into leadership while stay ...

As a Business Acceptance Analyst you will be responsible for providing technical, project and administrative support to BA. · ...

This opportunity is with a large organization within the financial services industry, known for its global reach and expertise in banking and financial services. · ...

Purpose · Provide technical, project and administrative support to BA. · Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts, Managers and Lawyers. · Carry out new client acceptance, new client identification procedures (AM ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

We're hiring a KYB Team Lead (Corporate Client Onboarding) to join our Hong Kong team. · We are seeking an experienced and strategic KYB Team Lead to own and lead our corporate and institutional client onboarding function in Hong Kong. · In this role you will be responsible for b ...