KYC & Onboarding Specialist - Corporate Banking

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters and assist in the account onboarding process. The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary and...

A major financial institution in Hong Kong is looking for a Specialist in Know Your Customer for Corporate Banking. This role involves conducting Customer Due Diligence to comply with AML/KYC policies during customer onboarding. The ideal candidate will have at least 4 years of relevant experience, fluency in English and Chinese, and a strong understanding...

A leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...

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 leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

A leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and a...

A financial services company in Hong Kong is looking for a university graduate to assist with the corporate client onboarding process. The successful candidate will support account openings, maintain client databases, and conduct KYC reviews. Proficiency in English and Chinese, along with strong ethics and communication skills, is essential. An attractive...

Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know Your Customer, Corporate Banking - ( WD72529 ) 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...