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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 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 a well-established Financial Institution with global operations. Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.
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 a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
This candidate will be leading branch staff and be responsible for the operation activities including but not limited to account opening and maintenance, conduct KYC, remittance, cash management etc
Our client is one of the most reputable Japanese banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for an Onboarding Analyst (Korean Speaker) with focus in KYC or client onboarding sector. The successful candidate should have at least 2 years of working experience in onboarding field, familiar with MAS SG regulation.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
Our client in one of the top Dutch international corporate bank in Hong Kong. They are currently looking for a Wholesale Finance intern to join the summer program, with focus in financial spreading, accounting, client servicing in wholesale banking field.
Our client is a well-known global investment firm. As an Associate, Investment Operations, you will play a vital role in ensuring the smooth execution of financial transactions and investment processes.
As a Business Analyst - Digital Product, you will play a pivotal role in shaping digital solutions within the financial services industry. Your expertise will help ensure the seamless delivery of innovative banking and financial services products.
These are multiple hires for a team of pension admin to join a market leader
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