Client Onboarding Specialist

2 weeks ago

Hong Kong Island, Hong Kong SAR China Tridge Full time
Client Onboarding Specialist - Hong Kong

Tridge is where you can take part in solving the most complex global challenges with the best talents, and contribute to making an impact that will benefit all actors involved in the global agricultural industry.

As much as the problems we need to solve are complex, we are looking for the best talents who can work efficiently with great focus, sense of ownership and responsibility. Our talents are the foundations that make up who we are.

About the Pay & Exchange Team

The Pay & Exchange team is responsible for the development and full-scale management of TridgePay, an independent digital escrow and payment solution tailored for B2B trade transactions. As a small but highly agile team, we take pride in our lean operations, high ownership, and relentless drive to deliver exceptional service and value to our customers.

What we trust you to do (What you will do):

KYC

  1. Handle and perform KYC during account opening, periodic and event-driven reviews for corporate clients.
  2. Conduct name screening, business verification and review enhancement as required.
  3. Able to meet tight deadlines and escalate high-risk scenarios to senior management.
  4. Take part in and assist with ad hoc projects.

Customer Coverage

  1. Facilitate client communication if further KYC documents or information are required.
  2. Help answer or assist with client inquiries regarding compliance or product matters for the KYC journey.
  3. Direct the client to relevant stakeholders for other inquiries.

What you need to succeed (Main requirements):

  1. Minimum 1 year of relevant work experience in banking, compliance, KYC/CDD/COB, legal, finance or other relevant professional services.
  2. Bachelor's degree required, preferably in Law, Accounting, Business or related disciplines.
  3. Certifications such as CAMS, ICA and/or AAMLP are highly desirable.
  4. Excellent communication skills in English. Other languages are a plus.

Great to Haves (Other skills that could be transferable or relatable):

  1. Self-starter who is willing to initiate new tasks
  2. Take strong ownership in utilizing the company asset to grow tremendously in his/her career
  3. Integrity & high ethical values
  4. Analytical, investigative and research skills
  5. Believe in Tridge's vision and potential, and is willing to go through new challenges together as a team

Employment type: Contract Employment (1 year) - Renewable contingent upon performance.

Working Hour: Mon to Fri (9 am to 6 pm with one hour for lunch break)

Work Type: Office-based

As we continue to grow and transform we ensure that our values are at the top of everyone's minds:

  1. Care: We care about our customers, our people, our products, and society.
  2. Discipline: We take pride in the discipline of our people to push themselves to achieve goals and overcome obstacles.
  3. Intensity: To achieve ambitious goals and survive in a competitive business landscape, we need intensity in the way we work.

The Interview Journey:

  1. Application Review ⇒ 1st Interview with Global Recruiter ⇒ 2nd Interview with Team or Department Lead (*3rd interview can also be scheduled if needed) ⇒ Offer call

* The interview process may vary depending on internal circumstances.

If you are a self-starter with a passion for making a difference, and if our core values resonate with you, we encourage you to apply and become a part of our team. Apply Now

#J-18808-Ljbffr

  • Senior Client Onboarding Specialist

    1 week ago

    Hong Kong Island, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job DescriptionThe role of the Senior Client Onboarding Specialist is to lead the onboarding process for new clients, ensuring a smooth and efficient transition into our systems. This involves managing client relationships, coordinating with internal stakeholders, and maintaining accurate records.Key ResponsibilitiesPrioritize and manage multiple client...

  • Client Onboarding Specialist

    17 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full time

    In this Client Onboarding Specialist position at Amethyst Partners, you will play a critical role in supporting the Business Development team. Based in Hong Kong, this role offers a unique opportunity to contribute to a global professional firm.Your responsibilities will include:Supporting the creation of business proposals and engagement letters.Preparing...

  • Client Onboarding Specialist

    1 week ago

    Hong Kong Island, Hong Kong SAR China Hazeltree Full time

    About this OpportunityHazeltree is seeking an experienced Treasury Management Professional to join our growing team in Hong Kong. This is a mid-senior level position responsible for leading client onboarding, managing projects, and cultivating client relationships.ResponsibilitiesAs a Treasury Management Professional, your responsibilities will...

  • Client Onboarding Expert

    1 day ago

    Hong Kong Island, Hong Kong SAR China Chandler Macleod Full time

    Job Description:We are seeking a highly skilled Client Onboarding Expert to join our team at Chandler Macleod. As a Private Banking Risk Professional, you will play a critical role in ensuring the effective management of AML risk in accordance with regulatory requirements.About the Role:This is an exciting opportunity for a Client Onboarding Expert to...

  • Client Onboarding Lead

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Role OverviewThe Client Lifecycle Intelligence and Digital department within Global Banking and Investor Solutions is seeking a highly skilled Client Onboarding Lead to join our team in APAC.This role will be responsible for leading the client onboarding process, ensuring that all necessary documentation is collected and verified in a timely manner. The...

  • Client Onboarding Specialist

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full time

    Join our dynamic team at Amethyst Partners as a Business Development Support Officer. We are seeking an experienced professional to support business proposals, prepare marketing presentations and maintain client relationships.About UsAmethyst Partners is a global professional firm that offers Trust, Corporate and Fund services to clients. Our client has a...

  • Tridge Onboarding Expert

    1 week ago

    Hong Kong Island, Hong Kong SAR China Tridge Full time

    OverviewAt Tridge, we are committed to solving the world's most complex challenges with the best talents. As a Client Onboarding Specialist, you will play a critical role in this mission by ensuring seamless onboarding experiences for our clients.

  • Business Development and Onboarding Specialist

    1 week ago

    Hong Kong Island, Hong Kong SAR China Tridge Full time

    Key ResponsibilitiesAs a Client Onboarding Specialist, your key responsibilities will include:Handling and performing KYC during account opening, periodic and event-driven reviews for corporate clients.Conducting name screening, business verification, and review enhancement as required.Able to meet tight deadlines and escalate high-risk scenarios to senior...

  • Onboarding Specialist

    6 days ago

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

    Job DescriptionWe are seeking a highly skilled Onboarding Specialist to join our team at Millennium. In this role, you will be responsible for partnering with Legal to generate complex offer letters for Trading hires.As an Onboarding Specialist, you will also act as a point of contact for onboarding inquiries, working closely with the HR Business Partner, HR...

  • Client Onboarding and Development Associate

    1 day ago

    Hong Kong Island, Hong Kong SAR China Amethyst Partners Full time

    About the RoleWe are seeking a talented Business Development Support Officer to join our dynamic team at Amethyst Partners.Key Responsibilities:Work closely with the Business Development team to create business proposals, letters of engagement, and marketing presentations.Prepare pitchbooks, cover new client onboarding processes, and liaise with different...

  • Client Onboarding Expert

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    About the RoleThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a skilled Client Onboarding Expert to join our team. In this role, you will be responsible for ensuring seamless client onboarding experiences across our Global Banking and Investor Solutions activities.Key Responsibilities:Lead...

  • HR Onboarding Expert

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full time

    Job OverviewWe are seeking a skilled HR Onboarding Specialist to join our team at Atomic Recruitment Singapore. As an HR Onboarding Specialist, you will play a pivotal role in delivering an exceptional pre-hire onboarding experience for our clients.This is a fantastic opportunity to work with a prestigious bank and be part of their HR team in Hong Kong.

  • Client Onboarding Analyst

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full time

    About Hex TrustHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...

  • Onboarding Specialist in Financial Services

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full time

    We are seeking an experienced HR Onboarding Specialist to join our client's team in Hong Kong. In this role, you will be responsible for delivering exceptional onboarding experiences for new hires.Key ResponsibilitiesOversee the end-to-end onboarding process for new hires.Coordinate with various teams on employee contract management.Manage visa transfers and...

  • Client Onboarding and Sales Liaison

    1 week ago

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

    Job Responsibilities:Selby Jennings is seeking a Client Onboarding and Sales Liaison to join our team. The ideal candidate will have around 5 years of working experience, recognised university or relevant professional qualification, and excellent communication skills in English, Cantonese, and Mandarin.The successful candidate will be responsible for...

  • Client Onboarding Expert

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job DescriptionSociete Generale is seeking a highly skilled KYC New Client Onboarding Case Lead to join our Client Lifecycle Intelligence and Digital department. As a key member of the team, you will be responsible for ensuring that new clients are onboarded efficiently and effectively.The ideal candidate will have a strong understanding of AML/KYC...

  • Onboarding Specialist Lead

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full time

    As an HR Onboarding Specialist, you will be responsible for creating a positive and efficient onboarding experience for new employees. This role involves working closely with various teams to ensure a seamless transition from pre-hire to onboarding.Key Responsibilities:Develop and implement effective onboarding processesCoordinate with teams to ensure timely...

  • Client Onboarding and Success Manager

    1 week ago

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

    About Treasury Operations at HazeltreeWe are seeking a highly skilled professional to lead client onboarding and success initiatives, leveraging their expertise in project management, relationship management, and financial services. As the primary point of contact for new clients, you will guide them through the onboarding and implementation process,...

  • Trust Company Onboarding Specialist

    1 week ago

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

    Job Description:Selby Jennings is seeking a highly skilled Trust Company Onboarding Specialist to join our team. The ideal candidate will have around 5 years of working experience, recognised university or relevant professional qualification, and excellent communication skills in English, Cantonese, and Mandarin.The successful candidate will be responsible...

  • HR Onboarding Specialist

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full time

    Direct message the job poster from Atomic Recruitment Singapore HR Recruiter | Mid to Senior Level Search Atomic is partnering with a prestige bank and they are looking for a HR Onboarding Specialist based in Hong Kong. As a HR onboarding specialist, you will play a crucial role in delivering an exceptional pre-hire onboarding experience for the firm. About...