office and operation teams. The role involves client onboarding, performing KYC and AML checks, ensuring compliance...
A leading financial firm in Hong Kong is seeking a Relationship Manager to handle client onboarding and servicing. The... within the financial sector. Key responsibilities include managing the entire client onboarding lifecycle and acting as a primary...
. As a Client Onboarding Lead within the Wealth Management Operations team, you will provide expert advisory services to onboard... of an excellent client onboarding experience by team members. Serve as a point of escalation for complex onboarding cases, providing...
Client interactions, BU interactions We’re seeking someone to join our team as a Client Onboarding VP who supports client... onboarding functions for Asia Pacific clients. Role includes client interactions, BU interactions, project management for new...
A global financial services firm in Hong Kong is seeking a Client Onboarding Specialist to manage and streamline the... onboarding process for high-net-worth clients. You will be responsible for conducting compliance reviews, handling client...
teams. The candidate will be responsible for client account management, including onboarding, due diligence checks...
facilitating client onboarding, ensuring compliance with regulations, and conducting risk assessments. The ideal candidate...
A financial services firm in Hong Kong is looking for a Client Onboarding Specialist to facilitate the onboarding... of high-net-worth clients. Key responsibilities include managing client documentation, conducting compliance checks...
Onboarding Officer to client onboarding, thorough documentation review, and robust KYC and AML/CFT standards. The institution... stakeholders throughout the account-opening lifecycle Job Description Managing the end-to-end client onboarding process...
_1769484128 Consultant Principal Consultant, Contracting Featured Operations Officer - KYC, Client Onboarding... across multiple asset classes. Perform operational processing related to Corporate Actions: Client onboarding, KYC, CRS and FATCA...
A leading banking institution in Hong Kong seeks an experienced professional to support client onboarding processes.... Responsibilities include verifying client documents, ensuring compliance, and managing account openings. Candidates...
KYC Analyst, Client Onboarding As the digital asset industry continues to evolve, so does OSL. With our growth... and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client...
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...
client onboarding and KYC management processes. The role involves conducting thorough due diligence, managing documentation...
team and carry out other ad-hoc tasks as assigned. Requirements 1-3 years’ experience in onboarding/ client servicing...Responsibilities Handle account opening processes for various client types, including institutional, corporate, high...
. This role focuses on supporting wealth management clients, ensuring compliance in client onboarding, and dealing with high net...A financial services firm in Hong Kong is seeking an experienced professional for their Client Due Diligence Team...
Type 1 & 4 Licence preferred Job Purpose This position will provide client service support on client onboarding..., customer enquiries and client data management , as well as preparing reports, and market materials for supporting business...
Overview Client Onboarding Specialist – Hong Kong – Monday – Friday, 09:00 – 18:00 – Hybrid Client onboarding... onboarding Handle and support the new client onboarding process including client identity verification, source of wealth/funds...
A leading financial services firm in Hong Kong is seeking an experienced professional for client onboarding. The role...
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...