Assistant Manager – Client Onboarding (Private Banking) Support frontline sales in account opening, CDD review... and client onboarding tasks Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD...
and Client Onboarding Team. Job Duties Carrying out the professional review and approval of KYC client profiles...Stable and well‑known platform All‑rounded COB/KYC involvement Friendly team with great exposures Our Client...
A corporate consultancy firm in Hong Kong is seeking an Assistant Manager for Client Onboarding in Private Banking. The...
A leading international private bank in Hong Kong seeks a client onboarding professional to conduct due diligence...
-dealers. We aim is to facilitate the client onboarding process by providing account opening guidance while building... for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock...
Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform... Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team...
managing office supplies, coordinating office arrangements, and assisting in KYC and client onboarding processes. A degree...
Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding.... What you bring: Previous experience in client onboarding or compliance roles is preferred; exposure gained within trading firms...
years in a managerial role, and excellent project management skills. Responsibilities include managing operations, client... meetings, and onboarding new programs. A hybrid work arrangement is offered, along with competitive benefits including...
. Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required documents... Ordinance (AMLO) and guidelines issued by the Securities and Futures Commission (SFC) Knowledgeable about the client onboarding...
results to both internal and external stakeholders where applicable. · Handle various client checks including KYC, AML... adhoc project work as identified. Requirements · Degree holder (or above) · Strong and in-depth knowledge of client...
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...
. The ideal candidate will have 2-3 years in client service, possess strong communication skills in English and Cantonese...
A leading global financial services firm in Hong Kong is seeking a Client Service Associate to support retail... academic background in financial services preferred. You will facilitate the account opening process, resolve client inquiries...
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...
services and client relationships. The ideal candidate should have a university degree in Finance, Economics, or Business...
potential. The successful candidate will monitor client account opening documentation to comply with AML/KYC regulations...
A leading financial services company in Hong Kong is seeking a Business Relationship Support specialist. You will manage a complex portfolio of customers, identify process improvements, and ensure compliance. The ideal candidate has at leas...
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...