Responsibilities Work with Front Office staff to handle corporate banking clients account opening & on-boarding operation Collaborate with front-line staff to gather information to fulfill the initial check requirements Assist on handling corporate & commercial banking client inquiries
Our client is a MNC corporate bank with strong presence in Global Market Banking. They are looking for an Associate to join their onboarding team. 客户简介 Our client is a MNC corporate bank with strong presence in Global Market
Support the account opening process through the review of new account documentation Job Responsibilities Support the account opening process through the review of new account documentation Review on the new client records creation and ongoing data maintenance
Interactive Brokers Hong Kong Limited (IBHK) is expanding its Application Service Group (ASG) within the New Accounts Department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry,
Responsibilities Work closely with Front Office on enhanced serviced towards all prospect clients Receive and review duly accomplished Account Opening Form and other required supporting documents. Conduct new account opening for document completeness, proper CDD/EDD and AML
BUSINESS UNIT OVERVIEW Equities Client Integration is a part of Client Experience Group within Global Banking &Markets division. The team supports the onboarding of new Equities clients globally. The team works closely with our clients and internal stakeholders, which includes Sales,
Company Profile My client is a top tier investment bank located in Hong Kong. They are looking for an Onboarding Specialist to be part of the Wealth Management Proximity Operations team. You will be supporting the front Private
Responsibilities Work closely with Front Office on enhanced serviced towards all prospect clients Receive and review duly accomplished Account Opening Form and other required supporting documents. Conduct new account opening for document completeness, proper CDD/EDD and AML
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And weve been doing it for more than 200 years. We do this through our unparalleled global network. We
Support the account opening process through the review of new account documentation Job Responsibilities Support the account opening process through the review of new account documentation Review on the new client records creation and ongoing data maintenance
Duties: To provide guidance on AML/CFT, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding. To escalate higher risk business as set out in
Job Purpose This position will provide client service support on client onboarding, customer enquiries and client data management, as well as business and operation support for implementing change and enhancement of procedures and products & services. Key Responsibilities Responsible for
Some of the key responsibilities will include: Analyze new clients’ profiles for potential legal and financial conflicts. Collect and review documents to meet AML/KYC due diligence requirements. Engage with customers to provide incomplete CDD information and documentation
About this role Business Unit Overview: The International Cash Management Group manages a suite of products that includes Prime and Government Money Market and Ultra-Short Duration Mutual funds and Separate Accounts. BlackRock’s cash management style is
Key Accountabilities: Review and validate documentation for various account types to ensure compliance standards are met. Conduct initial review of name screening results and determine if further compliance assessment is needed. Capture and validate data in
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
Job Description: Our client is looking for a high calibre to join their team. Responsibilities Plan and implement the training to shops / counters Implement and monitor the training development process Work with management team to review
Institutional Sales Manager / Digital Assets / Crypto Exchange About the role: Be involved in the whole sales cycle from lead generation to sales, onboarding, and after-sales training & cross-selling to new and existing institutional clients. Conduct business
You have an understanding of the drivers behind market moving stories and events. Youre a solution-finder, with a real passion for providing exceptional customer service in a fast-paced environment. With a desire to build a career