Operations, Private Wealth Management Operations – Client On-Boarding, Executive Director – Singapore recruitment
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.We are committed to growing our distinctive Culture and holding to our core values which always place our client’s interests first. These values are reflected in our Business Principles, which emphasise integrity, commitment to excellence, innovation and teamwork.Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients Read more […]
Client on-boarding, I-Bank AVP recruitment
The Company Due to business growth an opportunity has arisen to join a market leading equities/ fixed income specialist. They are now looking for a dynamic Client On-boarding associate to join their middle office team in Hong Kong. The Role The candidate is primarily responsible to perform client on-boarding functions for both equities and fixed income per diligence review in accordance with local regulations and firm wide policies. He/ she should have a great understanding from business the client structure and types of account required. The candidate will review client documents and ensure conformity Read more […]
Client On Boarding/ KYC/ Senior Associate/ Top Tier Ibank/ HK recruitment
Job Description:-Complete new KYC profiles for new clients-Review and update KYC profiles for existing Verify customer identity and related documentary proof-Conduct KYC due diligence checks-AML/ KYC project involvementRequirements:-University Graduate-4-6 years of working experience within Client On Boarding-Good communication skills in English and Cantonese -Mandarin in a bonus-Supervisory skills is a bonusWith a competitive salary package paying up to $60k HKD monthly. This is an excellent position for candidates who are looking to develop his/her career and become a team lead.If you or anyone Read more […]
Client On Boarding/KYC/ Reference Data Manager recruitment
Roles/ResponsibilitiesManage day to day AML/KYC due diligence process Approve the account opening once 3Lead Reference Data Project Establish the workflow for above data set up as well as maintenance modelRequired skillSolid VP with experiences in this industryStrong background knowledge in KYC and/or Client On-BoardingGood Project Management experience Preferred skillPeople Management skill and People Development skill required Solid technical exposure to KYC investigative tools Ability to communicate in both English and Japanese.Personal AttributesAbility to multitask and work effectively Read more […]
KYC / Client On-Boarding – AML Compliance Team recruitment
This is a Customer Due Diligence function and we need a candidate with 3 – 5 years of experience with KYC / On Boarding. Strong Knowledge of: – KYC – AML – Client On-Boarding – Customer Due Diligence At least 3-5 years of experience in the above functions
Implementation Analyst – Client On boarding – Leading IB recruitment
The role of Regional Implementation Analyst is as a coordinator for Securities and Fund Services client on-boarding activities. He/she is responsible for assisting the implementation managers on planning and co-ordinating implementations of new and incremental securities services business; fund manager and mandate restructures, and client exits.Key Responsibilities:• Assist Implementation managers throughout the overall implementation process including account opening and project management to deliver client desired services. Manage tasks to shorten cycle time and accelerate generation of Read more […]