Client Services Lead — KYC

A leading financial institution in Hong Kong seeks a Vice President - Team Lead Client Onboarding and KYC Oversight. The role involves transforming client onboarding processes, mentoring team members, and enhancing KYC practices across jurisdictions. Candidates should have 10-15 years of experience in KYC project management, a relevant degree, and strong...

A leading financial services firm in Hong Kong is seeking a Client Onboarding and KYC Specialist. This role focuses on managing the onboarding process for institutional and high-net-worth clients, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will hold a Bachelor's degree and have 2-4 years of relevant...

Role Overview We are seeking a highly experienced Senior Manager to lead our Client Lifecycle Management (CLM) and KYC operations. The ideal candidate will have deep expertise in Customer Due Diligence (CDD) Enhanced KYC reviews and Client Exit Management with a strong background in Wealth Management Private Banking or Commercial Banking domains. This role...

A financial services company in Hong Kong is seeking a Global Markets Support – Client Services professional. This role involves managing client activities such as KYC onboarding and requests, ensuring high levels of client satisfaction. The ideal candidate should have prior experience in client services, be detail-oriented, and excel in communication....

A financial services company in Hong Kong is looking for an Operations Officer to manage customer onboarding and KYC for institutional clients. Responsibilities include reviewing client information, assessing potential risks, and ensuring compliance with standards. The role requires a university degree in Finance, Business, or a related field, along with...

The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role demands strict compliance with regulatory standards, including SFC requirements, and a high level of accuracy and professionalism. The ideal candidate is detail-oriented, organized, and capable of managing multiple priorities...

Senior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....

A leading recruitment firm in Hong Kong is seeking a KYC & Compliance Officer for Asset Management to oversee onboarding processes and maintain KYC documentation in compliance with regulatory standards. The role requires in-depth knowledge of KYC and AML regulations, as well as proficiency in Cantonese, Mandarin, and English. The ideal candidate will exhibit...

A financial services company located in Hong Kong is seeking a detail-oriented professional to oversee client onboarding processes and maintain compliance with KYC regulations. The ideal candidate should have at least 3 years of experience in Private Banking or Securities Brokerage and possess strong communication skills in Cantonese, Mandarin, and English....

A leading financial institution in Hong Kong seeks a KYC Operations Officer to ensure compliance with KYC, CRS, and FATCA regulations. Successful candidates will assist in leading a team, managing daily operations, establishing internal procedures, and supporting global KYC initiatives. This role requires a Bachelor's degree in Accounting, Finance, or...