. 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...
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...
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...
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...
A leading financial services firm in Hong Kong is seeking an experienced professional for client onboarding. The role...
We're hiring a KYB Team Lead (Corporate Client Onboarding) to join our Hong Kong team. We are seeking an experienced... and strategic KYB Team Lead to own and lead our corporate and institutional client onboarding function in Hong Kong. In this role...
Client Onboarding and KYC Management : Oversee the client onboarding process and new account openings, facilitating the... KYC process end-to-end, including ownership structure analysis and compliance checks. Client Due Diligence : Conduct...
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...
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...
. 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...
Overview Oversee new client onboarding requests Min. 3 exp in client onboarding, KYC/AML Execute a range... and clients. Key Responsibilities As part of the Client Services function, you will: Oversee new client onboarding requests...
Compliance units. Key Responsibilities Full client Onboarding process under the established quality and time levels... & Objectives The candidate will assume the full Onboarding and Review process for customers related to the BBVA SA Asian branches...
years. This position is responsible for managing the end-to-end client onboarding process while delivering an exceptional... client service experience. The ideal candidate will possess strong client onboarding experience and professionalism, enabling...
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...
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...