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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.
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/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
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 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.
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.
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 a well-established Investment Bank with global operations. Currently, they are looking for ECM Syndicate Support Analyst with sales/roadshows exposure to join their team.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
The Business Analyst position in the retail industry focuses on supporting technology projects by bridging the gap between business needs and technical solutions. This temporary role requires a detail-oriented individual to analyze, document, and communicate requirements effectively.
As a Compliance Officer, you will play a crucial role in ensuring compliance with legal and regulatory requirements while managing conflicts of interest. This position is ideal for someone with a strong understanding of professional services and a keen attention to detail.
Our client is a strategic investment platform - A Joint Venture of a top tier global SWFs and Chinese SOE bank in Hong Kong. They are now expanding their investment team for their newly invested portfolio, now looking for a Junior Investment Associate for the team in Hong Kong .
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