VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B
DBS Bank - Central, Hong Kong
new client acquisition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate... industry with related KYC exposure and people management experiences · Extensive knowledge in AML/ KYC, compliance and local...
24 avril
KYC Analyst - Top US Investment/Private Bank
Michael Page - Central, Hong Kong
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst... to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The...
14 avril
Compliance Officer (KYC/AML) - Global Investment Bank
Michael Page - Central, Hong Kong
as required within the team. Profile The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial...Our client is a global financial institution with a large compliance department. We are hiring for their Financial...
20 avril
Officer, Financial Institutions (AML/KYC Support)
Shanghai Commercial Bank - Central, Hong Kong
or related disciplines Minimum 1 years of experience in KYC/CDD/AML areas Knowledge of AML requirements Self-motivated... among its staff members. Responsibilities: Understand and perform KYC reviews on both banks and non-bank financial institutions...
6 avril
Assistant Customer Onboarding Manager, Hang Seng Bank (HK)
HSBC - Tsim Sha Tsui, Hong Kong
a high caliber professional to join our department as Assistant Customer Onboarding Manager. Principal responsibilities... required for the completion of the account opening Make recommendations on all client on-boarding decisions according to the...
20 avril