. 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 processes, ensuring...
: Administration / Secretarial, Bank Operations Responsibilities Implement and conduct KYC due diligence process for onboarding...
requirements while supporting administrative tasks. The ideal candidate will help deliver a world-class client experience...
A leading bank in Hong Kong is seeking an experienced professional to drive process design and enhance client...
A financial services provider based in Hong Kong is seeking a motivated Officer for its Cash Client Services team. The...
in compliance, risk, and client due diligence. The role involves conducting conflict checks, performing AML and CDD checks...
A leading international banking institution in Hong Kong is seeking a Client Support Specialist to assist relationship... managers with client transactions and high-quality service delivery to high net worth clients. The role includes executing...
A major international private banking institution located in Hong Kong is seeking a professional to manage client... environment and the chance to work within a friendly, international team, focusing on compliance and client service. #J-18808...
. The ideal candidate will have 2-3 years in client service, possess strong communication skills in English and Cantonese...
potential. The successful candidate will monitor client account opening documentation to comply with AML/KYC regulations...
A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability to mana...
Banking operations. Responsibilities include managing client onboarding, ensuring quality submission of client documentation...
A leading financial services firm in Hong Kong seeks a KYC/CDD/AML specialist to perform client onboarding and deliver...
A global financial technology firm in Hong Kong is seeking an Engagement Consultant for its Eclipse Client Service.... This role involves leading the onboarding and implementation of investment manager clients, running meetings, and collaborating...
to ensure timely completion of onboarding analysis Documenting client files in a structured format compliant with internal... in a dynamic, high-growth industry. KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Work Pattern: Hong...
its staff members. Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding... and streamline the workflows for the corporate customer onboarding process Seek the necessary approval for accounts classified...
A prominent financial services firm is seeking a Sr. Subject Matter Expert - Implementation to lead client onboarding..., with a strong emphasis on project management and client communication. Candidates should possess a Bachelor's degree in Accounting or Finance...
A leading global financial infrastructure platform in Hong Kong is seeking a KYC & Client Onboarding Team Lead... mentoring junior analysts and contributing to improving digital onboarding tools, making a significant impact in a fast-growing...
compliance and client onboarding. The candidate will be responsible for delivering high-quality services and communicating...
its staff members. Assistant Manager (2-year Contract), Corporate Customer Onboarding Support (Account Review) (Kwun... Tong Office) Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers...