Client Services/Onboarding Analyst

A leading investment bank is looking for a Client Services/Onboarding Analyst in Hong Kong. In this role, you will manage client onboarding processes, ensuring timely and accurate completion of documentation while serving as the primary contact for clients. The ideal candidate will have at least 1 year of experience in financial services, a relevant degree,...

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...

A leading financial services firm in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role is responsible for conducting AML and KYC due diligence, ensuring client information is complete and compliant with regulatory requirements. Candidates should have at least 2 years of experience in KYC or Client Data Management within the...

A financial services company in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role involves AML/KYC due diligence, client information review, and collaboration with various stakeholders. Candidates should have over 5 years of experience in client data management and be proficient in Microsoft Office. The position offers a...

Analyst, Client Onboarding and Data Management Responsibilities Responsible for AML/KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients; Review the client information and documentation (including KYC documents, Name screening result, risk level, etc) to ensure completeness, accuracy, and adherence to...

About the Role This role is essential in ensuring smooth onboarding of new clients and maintaining robust Know Your Customer (KYC) standards in line with regulatory requirements and internal policies. Key Responsibilities Manage end-to-end client onboarding process for institutional and high-net-worth clients. Conduct KYC due diligence, including...

A dynamic technology services provider in Hong Kong seeks a motivated Business Analyst to support project schedules and trustee onboarding activities. You will collaborate with the Project Management Office to ensure alignment and lead onboarding activities during data migration phases. The ideal candidate will have 5-10 years of experience in project...

Analyst, Client Onboarding and Data Management Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients. Review the client information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Closely working with Business Units, Compliance, and...

A technology services provider in Hong Kong is looking for a motivated Business Analyst to support project schedules and trustee onboarding activities. You will collaborate with the Project Management Office to ensure alignment on priorities and resource allocation. The ideal candidate will have 5-10 years of experience in project management, a degree, and...

A financial services company in Hong Kong is seeking a professional to provide a full range of account services to retail and corporate clients. The ideal candidate will have 2-3 years of experience in the securities field with a focus on client onboarding and KYC processes. Strong communication skills in English and Chinese, along with a client service...