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As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Post onboarding Analyst to handle post onboarding, KYC/CDD periodic and trigger event review for private banking clients. The successful candidate should have at least 3 years of working experience in KYC or similar position for private bank.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management.
Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.
Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team.
As a Quantitative Trader, you will leverage your analytical skills to develop and execute trading strategies within the financial services industry. This role offers a rewarding opportunity for individuals passionate about data-driven decision-making and market analysis.
Our client is one of the largest and oldest private banks and financial services firms in the United States. They are currently looking for a Trade Operation/ Settlement Officer in Market Services team to handle trade support, settlement, reconciliation for FX trading and Securities Lending for the Asia market. The candidate should have 2 years of relevant working experience in trade support/ settlement within FS industry.
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