Company Description Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth.
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer
This role will be at the senior analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred,
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
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role The primary responsibility of this role is to
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 support
Reviewing and verifying the accuracy and completeness of on boarding process, responsible for end to end KYC and AML. Responsibilities Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process
Our client is a MNC bank based in the USA. They now look for a new member for their accounting opening team as makers. Job Responsibilities: Assist Relationship Manager to prepare account opening duties. Conduct name
Our client, a leading retail bank with strong APAC presence, is looking for an Account Opening (Assistant) Manager to join the team. Reporting to the department head, you will be responsible for new account opening for
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position: Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies,
KYC Manager -CDD (Compliance) KYC policies and procedures KYC Manager - CDD (Compliance) Responsibilities: Lead, coach and supervise colleagues on daily duties to comply with KYC policies and procedures; Conduct periodic review on existing corporate accounts and any other CDD
click hereAbout Adecco The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group provides over 1 million people around the world
We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years’ experience in SME / commercial banking. About FundPark FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses.
KYC, AML, FATCA, CRS Bachelor Degree Immediate available is preferred Responsibilities: To be the primiary handler of each investor onboarding reqest raised by the Fung Manager. Perform approprate due diligence process in acordance with the risk level
ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as
click hereAbout Adecco The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group provides over 1 million people around the world
Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the
We are working with a global law firm who are hiring a compliance professional to join their growing team. Client Details Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions
Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public