Kyc analyst 在 香港 工作岗位

Join Us as a KYC Analyst - Top Tier Bank (Hong Kong) · Are you detail-oriented, analytical, and passionate about financial compliance? We're seeking a driven Analyst to support our business across the Asia Pacific region. · Conduct new client onboarding, periodic reviews, and tri ...

We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non-Resident Customer (NRC) journeys. · The successful candidate will bridge the gap between regulatory compliance and business operations by translating polic ...

We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policie ...

Or client is seeking a detail-oriented and proactive KYC Analyst to manage client onboarding, periodic reviews, and trigger events in compliance with regulatory requirements. · Conduct new client onboarding and periodic reviews in line with applicable regulatory requirements. · U ...

We are looking for an Analyst to support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain existing ones. The Analyst will perform thorough KYC reviews on Clearstream Fund Centre clients and e ...

Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including end-to-end new account opening and periodic reviews of existing clients. · Ensure that all onboarding and review activities comply with Anti-Money Laundering (AML), Tax Evasion, and ...

Responsible for the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including end-to-end new account opening and periodic reviews of existing clients. · Ensure that all onboarding and review activities comply with Anti-Money Laundering (AML), Tax Evasion, and ...

Or client is seeking a detail-oriented and proactive KYC Analyst to manage client onboarding, periodic reviews, and trigger events in compliance with regulatory requirements for different jurisdictions. · Conduct new client onboarding and periodic reviews in line with applicable ...

Or client is seeking a detail-oriented and proactive KYC Analyst to manage client onboarding, periodic reviews, and trigger events in compliance with regulatory requirements. · Conduct new client onboarding and periodic reviews in line with applicable regulatory requirements. · U ...

We are currently seeking a KYC Analyst to join the Private Wealth Management team within the top tier bank. The ideal candidate for this role is someone who is KYC focused, wants to advance their career and gain real-world experience in a fast-paced environment. · Update systems ...

We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. · Analyze and interpret KYC AML and regulatory policies to define clear business requirements. · Design and op ...

We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. · Analyze and interpret KYC AML and regulatory policies to define clear business requirements. · Design and op ...

A family office style asset management firm seeks a junior KYC analyst to join their team. · ...

We are seeking an experienced KYC Onboarding Analyst to join our dynamic team at Ebury Institutional Solutions (EIS) vertical. · ...

We are seeking a KYC Analyst to manage our client onboarding processes and ensure compliance with regulatory requirements. · Conduct thorough KYC due diligence on individual clients. · Organize and process case documentation. · Collaborate closely with sales and trading teams. · ...

We are seeking a KYC Analyst – Private Banking & Wealth Management to join our team in Hong Kong. This role offers an exciting opportunity to provide top-tier service to existing and prospective clients while expanding the business on a product and global level. · The successful ...

We are seeking a KYC Analyst to join our team in Hong Kong. The successful candidate will be responsible for acquiring new clients, managing existing relationships, and contributing to the company's mission of becoming a Top Clearer worldwide in commodity markets. · Performing va ...

We are seeking a KYC Analyst to join our team in Hong Kong. The successful candidate will be responsible for acquiring new clients, managing existing relationships, and contributing to the company's mission of becoming a Top Clearer worldwide in commodity markets. · Performing va ...

Analyse and interpret KYC AML and regulatory policies to define clear business requirements, design and optimize customer onboarding and servicing processes ensuring compliance and superior customer experience, collaborate with business and technology teams to deliver digital-fir ...

Senior KYC Onboarding Analyst to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients, ensuring compliance with legislative and regulatory requirements. · ...