Onboarding & KYC Case Specialist
- Hong Kong
Business Divisions Global Wealth Management Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk aware…
KYC Onboarding Specialist jobs in Hong Kong
22 jobs
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Onboarding & KYC Case Specialist
- Hong Kong
Business Divisions Global Wealth Management Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk aware… -
Onboarding & KYC Advisory Specialist - OKCC Central
- Hong Kong
Business Divisions Global Wealth Management Your role Are you passionate about delivering best in class client experience? Do you enjoy identifying the most effective and eff… -
Onboarding & KYC Case Specialist
- Hong Kong
Business Divisions Global Wealth Management Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk aware… -
Talent Pipeline for Onboarding and KYC Case Specialist
- Singapore
- Hong Kong
Business Divisions Global Wealth Management Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high-risk aware… -
Onboarding Specialist
- Hong Kong
About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our propri… -
Client Onboarding Specialist(J18327)
- Hong Kong
工作职责: 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure … -
Client Onboarding Specialist(J18327)
- Hong Kong
工作职责: 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure … -
Client Onboarding Specialist(J18327)
- Hong Kong
工作职责: 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure … -
Client Onboarding Analyst (Investment Bank)
- Yau Tsim Mong District, Hong Kong
Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office, Compliance, and Legal to resolve documentation issues. Analyze a… -
Client Onboarding, Regulatory and Data Services, Director
- Hong Kong
We are looking for a Director to join our CORDS team in Hong Kong. This position will support the Firm Institutional Securities and International Wealth Management business in the … -
KYC Periodic Review Analyst (Global Investment Bank)
- Kowloon, Hong Kong
Responsibilities Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels. Ensure all client documentation is accurate, complete, and … -
SA/AVP/VP, Specialist, Know Your Customer, Private Banking
- Hong Kong
Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have … -
SA/AVP/VP, Specialist, Know Your Customer, Private Banking
- Hong Kong
Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have … -
Partnership Specialist (Renewable contract)
China Life Insurance (Overseas) Company Limited
- Wan Chai, Hong Kong
China Life Insurance (Overseas) Company Limited (“China Life (Overseas)") with presence in Hong Kong, Macau, Singapore and Indonesia is a wholly-owned subsidiary of China Life Insu… -
Specialist, Know Your Customer, Corporate Banking
- Hong Kong
- China
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,… -
Specialist, Know Your Customer, Corporate Banking
- Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,… -
Compliance Specialist
- Hong Kong
Job Category: Compliance Job Description: Compliance Specialist (Funds Solutions), Hong Kong Monday - Friday, 9.00am - 6.00pm About the role Job Responsibilities: KYC C… -
Application Service Group Associate
- Kwun Tong, Hong Kong
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We … -
Associate/Senior Associate, Know Your Customer (Large Corp), Institutional Banking Group
- Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…