Responsibilities Perform account opening quality control (QC) and quality assurance (QA) Handle AML name checking Perform AML/KYC review and customer due...
Responsibilities Perform account opening quality control (QC) and quality assurance (QA) Handle AML name checking Perform AML/KYC review and customer due...
AML Project Specialist (Contract) Department: Risk and Compliance Employment Type: Fixed Term Contract Location: Hong Kong Reporting To: Manager Description We...
Job Purpose: This role will support the team focused on the three core growth-orientated objectives: -To lead the sales function to originate, facilitate, execu...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with ...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with ...
Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts and to manage the clie...
Our client, an esteemed European Private Bank, is looking for several Account Specialist to cope with the expansion of middle office team. This role...
Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding Ch...
This job is to be performed by an Account Management Team Operations Specialist who is responsible for account management and client relationship management...
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
Job Purpose: This role will support the team focused on the three core growth-orientated objectives: -To lead the sales function to originate, facilitate, execu...
Job Description The Client Onboarding Officer will be part of the global Middle Office Operations team supporting all aspects of client Onboarding to include th...
Job: Operations Primary Location: Greater China and North Asia-Hong Kong-Hong Kong Other Locations: Schedule: Full-time Employee Status: Permanent Posting Date:...
1. Onboarding Lead Position Purpose The E2E Onboarding Lead is a newly created position within ITO with a primary focus to oversee the client onboarding journey...
About BNP Paribas in Asia Pacific ([.] Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presen...
We Offer Private Banking Client Onboarding Services (COBS) team in APAC Business Processing Services (BPS) is a one stop shop that supports Front Office with th...
OFX is continuing to hire with most interviewing and on-boarding done virtually due to COVID-19. We welcome conversations around flexible working arrangements f...
We Offer We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part BPS IB C...
About BNP Paribas in Asia Pacific ( www.apac.bnpparibas ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with a...