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KYC is responsible for the following roles: KYC, Tax & Investors protection regulation experts: Advisory role for KYC Analysts & Outreach Analysts;
Act as a KYC quality control gate keeper to conduct accurate and timely KYC reviews. KYC Handling Team is considered to be a key actor of the KYC framework by…
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
Good understanding of client onboarding, AML & KYC. Owning the onboarding request from end to end to ensure smooth onboarding of new clients, including KYC and…
Dealing with internal stakeholders (Legal, RISQ, Insurance Middle Office, Syndication, IFD, CTY, KYC, etc.). Originating, executing and arranging or advising on…
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
Prior experience in KYC or onboarding in a broker or investment bank environment. Take responsibility for the proper management of KYC files and client records…
ITCS Group
Hong Kong
Advisory role for KYC Analysts & Outreach Analysts. Responsible for the proper management of KYC files and client records in the information systems.
The scope of work includes liaising with clients, business, and internal stakeholders to ensure that the account can be opened upon completion of KYC.
Familiarity with CDD and KYC regulatory requirement is a plus. The KYC Analyst is expected support the client management team in performing client accounts CDD…