Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Responsibilities: Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments. Prepare comprehensive Customer Due Diligenc…
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of…
Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct negative news search and name screening…
Our client is a leading US bank, and they are looking for KYC Officer to join their winning team. Responsibilities: Conduct negative news search and name screening of clients …
About Adecco The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group pr…
Responsibilities: Provide comprehensive corporate secretarial support for the companies, including drafting minutes, preparing statutory returns, and ensuring timely filings. En…
We are seeking a Company Secretarial Officer / Senior Officer to provide comprehensive corporate secretarial support for our client. In this role, you will provide comprehensive co…
At least 1-3 years related experience in account opening/KYC/client servicing in banking industry Good communication and presentation skills in Cantonese, Mandarin and English…
ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Synonymous with innovation, Sotheby’s promotes access, connoisseurship and p…
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage…
Job Category: Client Operations Management Job Description: Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role off…
Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Our client, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in law / business / accounting or related d…
The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta regions. Established …
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
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