Key Areas of Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory
Description Your Growth Unleashed Where your journey begins and your potential shines At Synpulse, we don’t just consult – we transform. As a leading global management and technology consultancy with Swiss roots, we empower financial institutions
Are you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firms Wholesale KYC Operations (WKO). As a dynamic and
In J.P. Morgan, the Wealth Management Operations team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a
Key Areas of Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head of KYC Operations. Identify, recommend, and assist
UBS in Hong Kong seeks a KYC Specialist to own end-to-end KYC activities, ensuring AML/CFT compliance for high-value wealth clients. You will collaborate with Client Advisors and Market Team Heads, maintain documentation quality, and stay current with regulatory
Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly,
Responsibilities: Develop and serve a portfolio of accounts in the non-banking segment of Financial Institutions (Insurance, Principle Investment, Sovereign). Develop the portfolio by prospecting potential clients in the market and offering suitable banking services to the
About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first,
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
EMPOWERING PEOPLE TO MAKE A DIFFERENCE At Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers. The entrepreneurial atmosphere is one of the
About The Department Morgan Stanley Private Wealth Management provides highly customized financial advice, investment solutions and brokerage services to individuals, families and foundations. As Morgan Stanley’s premier service for individuals and families with significant means, we
General Information Job ID 34327 Location Hong Kong, Hong Kong SAR Work Types Full Time Categories Client Corporate Secretarial We never ask for any kind of payment as part of our selection process, and we always contact
This role aims to actively support the Hong Kong Partnership Development Team in client and product related activities, and to build strong and robust relationships and work collaboratively with internal key stakeholders across functions and regions,
We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities: Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could
GCB 6 We are currently seeking a high calibre professional to join our team as a CLM Analyst. In this role you will: Ensure the quality of the CDD end to end process has been adhered to
Work closely with FCC, CROs, MGHs, ADU, and other relevant parties to coordinate and oversee activities related to client account opening, periodic reviews, triggered event reviews and changes of client circumstances. Act as a Subject Matter
Work closely with FCC, CROs, MGHs, ADU, and other relevant parties to coordinate and oversee activities related to client account opening, periodic reviews, triggered event reviews and changes of client circumstances. Act as a Subject Matter