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...
-dealers. We aim is to facilitate the client onboarding process by providing account opening guidance while building... on AML and KYC knowledge while dealing with incoming client queries Learn all aspects of the IBHK Brokerage platform...
Our client- a Leading Chinese Securities Firm is seeking a detail-oriented professional to join their client onboarding... of KYC, AML, CRS, FATCA, and onboarding documentation standards. Preferably holds an SFC Type 1 license. Excellent verbal...
client onboarding and KYC management processes. The role involves conducting thorough due diligence, managing documentation... compliance, and maintaining communication with stakeholders regarding AML/KYC inquiries. Ideal candidates...
A leading investment bank in Hong Kong is seeking an experienced client onboarding candidate to join their team. The... onboarding, with a focus on KYC and AML regulations. Strong organizational and communication skills are essential...
will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office...A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate...
A Swiss private bank is seeking a Client Onboarding Officer in Hong Kong. The role involves managing the KYC onboarding... process, ensuring compliance with regulatory requirements, and delivering excellent client service. Ideal candidates...
should have a Bachelor’s degree and at least 1 year of experience in banking and financial services, particularly in client onboarding...A prestigious financial services organization in Hong Kong is looking for KYC specialists to join their team. The role...
compliance and client onboarding. The candidate will be responsible for delivering high-quality services and communicating...A prominent financial institution in Hong Kong is seeking a qualified individual for a role focusing on AML/KYC...
will perform client onboarding in compliance with regulations and deliver top-tier AML/KYC services to both Front Office...A finance service provider in Hong Kong seeks a candidate for the KYC/CDD/AML role. The successful applicant...
A leading recruitment firm in Hong Kong is searching for a seasoned KYC and Client Onboarding professional. The role... involves reviewing KYC client profiles, performing due diligence checks, and ensuring compliance with regulatory requirements...
of relevant experience in client due diligence or onboarding processes. Strong communication skills in English and Cantonese...A leading bank in Asia is looking for a candidate to perform end-to-end client due diligence (CDD) reviews, ensuring...
Job Description Client Onboarding Specialist Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid Intro Client... onboarding is a critical function at CSC. Our Private Client Team serves high-net-worth individuals and families focusing...
Overview Client Onboarding Specialist – Hong Kong – Monday – Friday, 09:00 – 18:00 – Hybrid Client onboarding... for onboarding Conduct professional review of client profiles, including KYC, CDD, AML and name screening Review and corroborate...
Overview Client Onboarding Specialist Hong Kong Monday – Friday, 09:00 – 18:00 Hybrid Intro Client onboarding... regulations. Compliance and due diligence for onboarding Conduct professional review of client profiles, including KYC (Know...
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...
Description 1.Client onboarding Handle and support the new client onboarding process including client identity... with local and global regulations. 2. Compliance and due diligence for onboarding Conduct professional review of client...
, business analysis, client data management, KYC, or related functions within financial services or a regulated industry.... Familiarity with data governance principles, regulatory data requirements, and client onboarding processes. Strong analytical...
/Private Banking or Wealth Management. Domain Knowledge: Strong preference for experience in Client Onboarding, KYC & AML... to Enfany Cheung at [protected-email-address] and put Product Owner – Client Onboarding & Platform Transformation - J12547...
Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team...Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform...