Client Onboarding Specialist

Trading Onboarding SpecialistOur Human Resources team in Hong Kong is growing and Trading Onboarding is one of our key areas of focus. As a Trading Onboarding Specialist at Millennium you will be dedicated to supporting Front Office hiring in Asia. This will require you to partner closely with Business Development and Trading Management to ensure an...

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...

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...

Key responsibilities Analyze new clients’ profiles for potential legal and financial conflicts. Collect and review documents to meet AML/KYC due diligence requirements. Engage with customers to provide incomplete CDD information and documentation within service level. Ensure the CDD information held to be in line with the policies and procedures....

Responsibilities Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line messaging, internally to sales representatives and customer service representatives;Research and resolve a wide variety of client question and/or issues on the account opening process;Multitask with a...

Welcome to JPMorgan Chase. Are you looking for an opportunity to explore the commercial banking client onboarding space ? You have found the right team. As the Commercial Bank International Onboarding Payment Implementation Associate, you will be responsible for the international onboarding for Commercial Banking clients, helping our clients expand their...

Welcome to JPMorgan Chase. Are you looking for an opportunity to explore the commercial banking client onboarding space ? You have found the right team. As a Commercial Bank International Onboarding Payment Implementation Associate within JPMorgan Chase, you will be leading our commercial banking client onboarding initiatives. You will collaborate...

Responsibilities: Client Onboarding and Account Maintenance: Facilitate the client onboarding process, ensuring all necessary documentation and information are collected and verified in accordance with regulatory requirements. Process account opening, closure, and maintenance requests accurately and efficiently. Collaborate with internal teams, such as...

Who we are looking for State Street’s Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreach project to drive compliance with the regulatory rules to govern for trading clients and counterparties. Why this role is important to us The team you will be joining is a part of State...

Our client is on a mission to revolutionize IT by making it simple, effortless, & lightning-fast for businesses everywhere. Whether you're remote, onsite, or hybrid, they provide real-time issue resolution, security at the device, app and network levels, employee onboarding/offboarding, and IT management solutions.The RoleOur client is currently looking to...

Who we are looking forState Street’s Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreach project to drive compliance with the regulatory rules to govern for trading clients and counterparties.Why this role is important to usThe team you will be joining is a part of State Street...

Who we are looking forState Street’s Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreach project to drive compliance with the regulatory rules to govern for trading clients and counterparties.Why this role is important to usThe team you will be joining is a part of State Street...

 BUSINESS UNIT OVERVIEW  Equities Client Integration is a part of Client Experience Group within Global Banking &Markets division. The team supports the onboarding of new Equities clients globally. The team works closely with our clients and internal stakeholders, which includes Sales, New Business Group, Connectivity Team, Configuration Team and...

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Client on-boarding approach across . Morgan Chase Commercial and Investment Bank in order to...

about the companyA 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 jobEnd-to-end on-boarding process for new clients, actively follow up with clients and internal...

   Responsibilities  Work closely with Front Office on enhanced serviced towards all prospect clients Receive and review duly accomplished Account Opening Form and other required supporting documents.  Conduct new account opening for document completeness, proper CDD/EDD and AML checks.  Complete KYC risk assessments by undertaking first round CDD...

Class II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

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...

A Career with Hang Seng Bank  Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...