Client Onboarding Clerk

6 months ago


Hong Kong, Hong Kong SAR China The Bank of East Asia Full time
Responsibilities
Be a team member of WMD Operations Department Responsible for Private Bank Client onboarding activities, including but not limited to account opening, documentation review & client profile in accordance to internal guidelines & procedures Responsible for Private Bank Client’s Profile Review and other account maintenance request Perform Google Search, Client Name Screening, Sanctions review and Customer Due Diligence Focus on timely, accurate and high quality delivery of all tasks, and support the business in client onboarding perspective and account maintenance related enquiries Resolve inquiries and problem based on practice/precedence, escalating as needed Ensure effective governance of tasks and processes with reference to internal policy and regulatory requirements Prepare regular management/MIS reporting Handle ad hoc and project as required
Requirements
High School diploma or equivalent 1 – 3 years of relevant experience; fresh graduates will also be considered Ability to work unsupervised and apply problem solve capabilities Consistently demonstrates clear and concise written and verbal communication skills Team player, self-motivated, proactive, and eager to improve existing processes Proficient in PC applications, including Microsoft Word and Excel Good interpersonal communication skills; demonstrated analytical skills Strong execution skills and ability to multi-task; able to work under pressure


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Client Onboarding Specialist to join our London Client Onboarding team, based in Jefferies Hong Kong offices. The successful candidate will support the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.Key ResponsibilitiesThe Client...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    RoleAs a key member of the Jefferies Hong Kong team, the Client Onboarding Specialist will support the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.The role involves liaison with other Jefferies areas such as Front and Middle Offices, Legal, Compliance, and Static Data.Key ResponsibilitiesThe...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    Key Responsibilities:Client Outreach and EngagementTracking Client Responses and UpdatesMaintaining Accurate Records and SystemsLiaising with Internal Departments for Smooth OnboardingProducing Regular Status ReportsCandidate Specification:Proficiency in English, Mandarin, and Cantonese; Korean and Japanese a PlusMinimum 5 Years of Experience in KYC or...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    About this roleWe're currently seeking a highly skilled and motivated Client Onboarding Specialist to join our team at Citi Private Bank. As a key member of our onboarding team, you will play a vital role in ensuring a seamless and efficient onboarding experience for our clients.ResponsibilitiesKey responsibilities of this role include:Ensuring a quick and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

    Job SummaryWe are seeking a skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews and other client onboarding matters.Key Responsibilities:Perform KYC/CDD/CRA reviews for new private banking clientsProvide support to the Head of Client Middle...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Citi is a global bank that provides a wide range of financial services to its clients. We are currently seeking a highly skilled Client Onboarding Specialist to join our team in Hong Kong. As a Client Onboarding Specialist, you will be responsible for ensuring a seamless onboarding experience for our clients. This includes completing client risk profiles,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Citi's Private Bank is seeking a highly motivated and detail-oriented Client Onboarding Specialist to join our team in Hong Kong. As a key member of our client onboarding team, you will be responsible for ensuring seamless client onboarding experiences, from account opening to documentation review and implementation of new processes. Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China 475 FIL Asia Holdings Pte Ltd HK Branch Full time

    About the RoleWe are seeking a highly skilled Senior Client Onboarding Specialist to join our Global Mandate Services team in Hong Kong or Singapore.The successful candidate will be responsible for delivering high-quality client onboarding services, ensuring seamless implementation and servicing of institutional clients across the APAC region.With a focus on...


  • Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

    Job DescriptionRole OverviewWe are seeking a highly skilled Senior Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews of new private banking clients and other issues related to client onboarding.Key ResponsibilitiesPerform account opening...

  • Compliance Officer

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Larson Maddox Onboarding RoleWe are seeking a skilled KYC Officer to join our Onboarding team at Larson Maddox. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the onboarding process and maintain...


  • Hong Kong, Central and Western District, Hong Kong SAR China 00541 Citibank (Hong Kong) Limited Full time

    At Citi, we're committed to supporting your growth and development from the start. As a Client Onboarding Specialist, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to providing you with extensive on-the-job training and exposure to senior leaders, as well as more...


  • Hong Kong, Hong Kong SAR China Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...


  • Hong Kong, Central and Western District, Hong Kong SAR China ANZ Full time

    About UsWe are ANZ, a leading financial institution dedicated to improving the financial wellbeing and sustainability of our customers.Job DescriptionAs a Senior Case Manager in our Institutional Onboarding team, you will play a pivotal role in delivering exceptional client service experiences through timely execution, coaching, planning, and capacity...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    At 01289 Citicorp International Limited, we connect millions of people across hundreds of cities and countries every day. Our unparalleled global network provides a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...


  • Hong Kong, Hong Kong SAR China 01289 Citicorp International Limited Full time

    At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...


  • Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

    OverviewWe are seeking a highly skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management.About the RoleThis is a key position responsible for ensuring compliance with regulatory requirements and internal policies during the client onboarding process.Main Responsibilities:Conduct thorough KYC/CDD/CRA reviews to verify client...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    About the RoleAt 01289 Citicorp International Limited, we offer a unique opportunity for a highly motivated and detail-oriented individual to join our team as an Officer, Client Onboarding Intermediate Analyst - Hybrid based in Hong Kong. This role involves working closely with our clients and internal stakeholders to ensure seamless onboarding...

  • Project Lead

    4 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Enfusion Full time

    About the RoleThe Project Manager will play a key role in ensuring a smooth and efficient onboarding process for new clients within the Client Onboarding team.Key ResponsibilitiesPartner with internal teams to implement projects for clients, including traders, portfolio managers, and operational users throughout the project lifecycleAct as the central point...

  • Administrative Clerk

    2 months ago


    Hong Kong, Hong Kong SAR China E-job agency limited Full time

    About company: Our client, a leading provider of comprehensive consulting services with a focus on high-level financial, accounting, and tax expertise, is seeking an Administrative Clerk / Assistant Position: Administrative Clerk / Assistant (Japanese Speaking) Location: Tsim Sha Tsui Salary: 13k~18k Responsibilities: Document handling, data input and...


  • Hong Kong, Hong Kong SAR China Hays Full time

    A European Private Bank is seeking a Client Onboarding AssociateYour new company This bank is a globally recognised private banking and asset management institution. With a history spanning over a century, it specialises in providing tailored financial services to high-net-worth individuals and families. The institution is known for its commitment to...