KYC & Client Documentation Specialist (HK/SG)

Client Documentation Specialist (based in HK or SG) Hong Kong Legal & Compliance 100% WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield...

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

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...

This is an excellent opportunity to join a prestigious financial services organization as KYC specialists. Our client is a reputable large organization in the financial services industry, known for its expertise in banking and financial services. The company operates globally and is committed to delivering exceptional service to its clients while fostering a...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

A financial services firm in Hong Kong is seeking an Account Management Team (AMT) Operations Specialist. The role involves managing accounts and client relationships within the Equities Department. Responsibilities include KYC processes for account opening, coordinating with teams to address client inquiries, and ensuring compliance through regular account...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

A leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...

Key Areas of Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of existing clients. Interact with clients for periodic reviews and resolve issues from...

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...