A major financial services firm in Hong Kong seeks a Client Onboarding VP to lead onboarding functions for Asia Pacific... with regulations. Candidates must have significant experience in client onboarding and team management in a financial setting...
A leading financial institution in Hong Kong is seeking a motivated individual to support client onboarding operations.... The role includes reviewing client documents, maintaining account information, and ensuring compliance with banking...
We're hiring a KYC & Client Onboarding Team Lead to join our Hong Kong team. We are looking for a proactive... for retail client onboarding, and assist with audit and reporting needs. Conduct periodic reviews and trigger event monitoring...
client onboarding and KYC management processes. The role involves conducting thorough due diligence, managing documentation...
A prominent financial services group in Hong Kong is seeking a professional to manage the complete client onboarding..., and Putonghua. This role involves maintaining client records and supporting senior relationship managers in delivering high-quality...
A leading financial services provider in Hong Kong is seeking a Client Onboarding Specialist. In this pivotal role..., you will manage the complete onboarding cycle for new clients, ensuring compliance with KYC and AML regulations. Candidates...
role involves supporting Wealth Management on client onboarding, with a primary focus on high net worth clients...A prominent financial institution in Hong Kong is seeking a skilled professional for its Client Due Diligence Team. The...
A leading financial services firm in Hong Kong is seeking a candidate for client onboarding processes. Responsibilities... include managing account openings for various client types and ensuring compliance with standards. The ideal candidate has 1-3...
service support. The role involves client onboarding, managing data, and preparing reports. Ideal candidates...A prominent financial services firm in Hong Kong is looking for a detail-oriented professional to provide client...
A leading investment bank in Hong Kong is seeking an experienced client onboarding candidate to join their team. The... role involves liaising with clients, conducting due diligence, and maintaining accurate records of onboarding status...
A leading financial services firm in Hong Kong is seeking a KYB Team Lead to oversee corporate client onboarding... and Chinese is essential. This role is pivotal in shaping and scaling the onboarding operations as the industry evolves. #J-18808...
to the team and carry out other ad-hoc tasks as assigned. Requirements 5 to 10+ years’ experience in onboarding/ client... and written Eng and Chi Responsibilities Handle account opening processes for various client types, including institutional...
A leading global financial infrastructure platform in Hong Kong is seeking a KYC Analyst for Client Onboarding.... This role is vital for managing client onboarding processes and ensuring compliance with regulatory requirements...
The Company Our client is a leading investment bank and they are calling for an experienced client onboarding... records of client onboarding status and documentation. Collaborate with cross-functional teams, including legal...
(Client Onboarding) About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human... to join their team and provide support on client onboarding, periodic review, trigger event and CDD review. Key responsibilities...
Recruit Ref: L0604211244 Posting Date: 2026-01-23 PeopleLink Services Limited Associate, Client Onboarding... diligence checks for existing private bank clients Perform client background check, source of wealth corroboration, structure...
Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding...-5 years’ experience working in a financial services or brokerage firm, strong and in-depth knowledge of client...
Overview Client Onboarding Specialist Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid Intro Client onboarding... onboarding – Handle and support the new client onboarding process including client identity verification, source of wealth/funds...
with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team.... Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening...
A global investment bank in Hong Kong is seeking a Client Services/Onboarding Analyst to enhance client onboarding... valuable client-facing exposure and serves as a key point of contact for clients throughout their onboarding journey. #J-18808...