Client onboarding analyst

3 weeks ago


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

about the company
A well-known foreign bank is looking for a client on-boarding analyst. The ideal candidate will have at least 3 years of experience in corporate client on-boarding and have excellent communication and client servicing skills.

about the job

End-to-end on-boarding process for new clients, actively follow up with clients and internal stakeholders (Front Office, CDD, compliance, and operations)Gather documents and required information from clients for account set upWork closely with front office, responsible for client account opening and on-boarding as a maker Handle client enquiries regarding account opening and maintenance processConduct initial KYC reviews, screening existing and new clients for negative news and sanctions.Responsible for system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with on-boarding services skills & experiences required
Bachelor's degree with at least 3 years of experience in client on-boarding or KYC for corporate clientsExperience in working with sales/front office and clients directly Strong written and verbal communication skills in English and Mandarin are requiredEfficient, self-motivated, hardworking and good client servicing skills Able to work independently and as part of a team, managing multiple tasks and responsibilities simultaneously To apply online, please click on the link below. Alternatively, for a confidential discussion please contact and send your CV to Kira Tang:

skills no additional skills required
qualifications no additional qualifications required
education Bachelor Degree
  • Client Onboarding

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China APAC Michael Page Full time

    Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.Ideal candidate should have experience in Asset Management and client onboarding. 客户简介Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join...

  • KYC Analyst/Associate

    3 weeks ago


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

    about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing...

  • Client Operations

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China APAC Michael Page Full time

    Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.Ideal candidate should have experience in Asset Management and client account opening. 客户简介Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to...


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

    We will rely on you to:As Senior Consulting Analyst, you will write and structure client presentations/reports which typically require a high level of customization. Perform data analysis using advanced dynamic Excel modelling. Draws conclusions from the data for project managers' and senior consultants' review. Review and/or develop exhibits based on...


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

    The role: Analyst, Investment (Korean Speaking)As Wealth consultants, we help clients (sponsors of pension funds, endowments, other institutional asset pools and retirement pensions) to achieve their objectives by advising on appropriate strategies and policies. We provide expertise advice on a wide range of investment-related topics such as strategic asset...

  • Business Analyst

    3 weeks ago


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

    about the company.my client is a financial institute looking for a Business Analyst to participate in their upcoming projectabout the will be joining the BA team working closely with business and technical teams, enabling the IT and project teams to develop high quality solutionsabout the job.gathering business requirements from users / stakeholders,...

  • Senior Data Analyst

    3 weeks ago


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

    about the company.Our Client is a premium sportswear brand, currently looking for a Senior Data Analyst to join their team for analyze the customers' purchasing behavior and prepare the forecast reports for making company's business decision about the job.Collaborate in the development and maintenance of dashboards tracking guest lifecycle performanceSupport...

  • Business Analyst

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China APAC Michael Page Full time

    An exciting opportunity for candidates who are looking to join a global technology company. Welcome candidates with experience in performing management reporting, business analysis, and market research.客户简介Our client is a multinational conglomerate and one of the world's largest technology company. They are currently looking for a Business Analyst to...

  • System Analyst

    3 weeks ago


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

    about the company.my client is a financial institution which offers pension products, also is one of the largest trust companies in Hong the will be joining the develpoment team on developing company's system about the job.Analyzes user requirements and produce quality system design for multi-tiered .Net applications System development and maintenance for...


  • Hong Kong, Central and Western District, Hong Kong SAR China APAC Michael Page Full time

    Excellent opportunity for candidates who looking for a career development in a stable commercial company. Our client offers attractive salary package and great career prospect for potential candidate to success in the commercial accounting field.Client DetailsOur client is a Hong Kong Commercial Distributor who specialise in automotive market. Currently they...


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

    ResponsibilitiesClient ServicingAssist Relationship Managers in providing excellent service to private banking clients.Act as a point of contact for clients, addressing their inquiries and requests promptly and professionally.Maintain accurate client records and ensure compliance with regulatory requirements. Trade Execution Work closely with Relationship...


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

    about the company.Our client is a prestigious global corporate banking institution.The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their the team.You will have the opportunity to join a close-knit team of approximately 15 individuals who foster...


  • Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Financial Inc. Full time

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Trust Admin

    3 weeks ago


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

    about the companyOur client is a well-established trust service company with 30+ years of history. They provide corporate service to high-net-worth clients globally. They are currently looking for a Trust Admin Officer to join their Hong Kong office. about the jobIn charge of overseeing fiduciary and trust services for clientsCarry out administrative...

  • Trust Administrator

    2 weeks ago


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

    about the companyOur client is a well-established trust service company with 30+ years of history. They provide corporate service to high-net-worth clients globally. They are currently looking for a Trust Admin Officer to join their Hong Kong office. about the jobIn charge of overseeing fiduciary and trust services for clientsCarry out administrative...


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

    Creates, develops and leads projects that will position Cartier as a 1st in class in Retail Operations.Review, challenge the efficiency of all procedures and Company policies and secure its implementation.Partner with boutique management leaders to instill the strategy of the retail transformation while being a warrant of excellence in all boutique...

  • FX Sales

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    RoleProactively source and secure potential institutional clients throughout the APAC market.Build and maintain strong relationships with corporate clients.Stay informed about global economic trends, currency movements, interest rate dynamics, and geopolitical events.Provide clients with market insights and risk management strategies.Work closely with...

  • Quantitative Analyst

    10 hours ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    Company Overview:My client is a Hong Kong-headquartered hedge fund manager that embraces innovation and harnesses the power of technology to drive financial success. Their team of experts combines cutting-edge quantitative analysis with strategic insights to deliver exceptional solutions for their clients. With a focus on collaboration, forward-thinking...

  • Prime brokerage sales

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    Our client, a tier-one investment bank, is seeking an experienced Prime Brokerage Sales professional. The selected candidate will play a pivotal role in driving revenue growth and maintaining strategic client relationships. Their ability to engage with C-level executives, manage existing accounts, and strategically upsell additional products within the...


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

    Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...