Onboarding Officer

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...

Job Description:As a Vendor Operations Lead at Lululemon Athletica, you will play a critical role in ensuring the seamless onboarding of new vendors. You will be responsible for leading the new vendor approval process, including collection of vendor profile information and documents, and creation of vendor data and documentation across systems.About the...

Job SummaryWe are seeking a highly skilled Digital Onboarding Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will be responsible for providing end-to-end onboarding services for new corporate customers.Responsibilities:Manage portfolios of assigned new account applications and achieve new client acquisition targets with...

About Hex TrustHex Trust is a leading institutional digital asset custodian offering secure and integrated solutions to builders, investors, and service providers. Founded in 2018, the company has grown its global presence with offices in key locations.Job SummaryWe are seeking a highly skilled KYC analyst to join our Client Management team at Hex Trust. As...

As a Client Due Diligence Specialist at Bank of Singapore, you will play a critical role in supporting the Client Onboarding & Lifecycle Management team.About the RoleThis position involves working closely with BOS Front Office to enhance the quality of CDD write-ups and documentation for existing clients on a project basis.Responsibilities include analyzing...

Job Title: Officer, Treasures Onboarding Specialist, Consumer Banking Group (WD72300) Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...

P&T Architects and Engineers Ltd is a multi-disciplinary consultancy seeking an HR professional to join their team. As an HR Administration Officer, you will play a crucial role in supporting the compensation and benefits team, maintaining HR databases, ensuring policy compliance, and facilitating employee onboarding and offboarding processes.About the...

About UsRaffles Family Office is committed to creating a workplace that promotes diverse yet inclusive corporate culture, encouraging professional development and fostering collaboration among team members. Our mission is to provide comprehensive family office solutions to our clients, addressing all aspects of family governance and constitutions...

Job OverviewAt Recruit Avenue Pte. Ltd., we are seeking a Front Office Operations Associate to join our team. As an associate, you will provide support for trading systems and assist in client onboarding.Responsibilities:Provide 24/7 technical support for trading platforms.Collaborate with the technology team to communicate system updates and changes.Support...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Our client is a leading global professional firm offering Trust, Corporate and Fund services to clients. With a strong track record in the industry, they are seeking a Business Development Support Officer based in Hong Kong.The successful candidate will work closely with the Business Development team to support business proposals, letters of engagement, and...

About the Role:We are seeking an experienced Front-Office Trading Support Professional to join our team at Recruit Avenue Pte. Ltd.Job Description:Provide 1st and 2nd level support for front-office, real-time trading, and market data systems.Assist in client onboarding and manage user & account administration.Perform exchange reporting and compliance audits,...

Get AI-powered advice on this job and more exclusive features. Associate Director, Global Talent Acquisition at Plaza Premium Group specializing in niche talent acquisition. Come Join our Family Today Together, We Make Travel Better What you'll be doing: Assist in the daily operations of the Human Resources department, ensuring smooth execution of HR...

Raffles Family OfficeWe strive to provide a comprehensive family office solution by offering a wide range of services, including independent asset management, advanced wealth solutions, fund services, risk & resilience services, ensuring we cover all aspects of family governance and family constitutions end-to-end. Headquartered in Hong Kong, Raffles FO is...

Job OverviewVast Profit Construction Engineering Limited is seeking an experienced HR professional to join our team as an Administrative Support Officer. The successful candidate will be responsible for providing comprehensive HR services, including recruitment, payroll, and employee relations.Key ResponsibilitiesRecruitment: Assist in managing the full...

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank's internal guidelines and...

Job OverviewWe are currently seeking a highly skilled and experienced Compliance professional to join our team at NTT DATA Hong Kong Limited.The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), with experience in risk assessment, client onboarding, payment channels onboarding, ongoing...

Administration | Contractor | Job Id: 22265 Experienced Why Join Us? Check PointHK is looking for an Office Admin to join us The role is expecting to carry out administrative tasks effectively and efficiently. Key Responsibilities Import and Export License applications including Govt check record and maintain a filing system for HK Custom...

Job RequirementsWe are looking for a highly skilled individual with excellent communication and problem-solving abilities. The ideal candidate will have a Bachelor's degree and 1-3 years of experience in customer service or a related field, preferably in the payments industry.The successful candidate will be able to work independently and as part of a team,...

Officer, Policy Admin122191Job Responsibilities:Perform risk assessment on life insurance policySupport team to conduct compliance monitoring especially on AML riskAssist in system enhancement project and ad hoc projects as assignedConduct transaction monitoring and investigate suspicious transactions/alerts identified through system, consolidate information...