Associate, Client Onboarding

Client Onboarding, Associate BNY Investments, a division of BNY, is a leading investment manager with $2.1 trillion AUM as of June 30, 2024. We are looking for a Client Onboarding Associate in Hong Kong to support a high‑volume and high‑impact client onboarding program. Responsibilities Prepare AML/KYC documentation lists for clients in accordance...

A financial services company in Hong Kong is seeking a Senior Associate for Client Onboarding and Account Management. This role involves assisting with the onboarding processes for institutional clients, conducting compliance reviews, and collaborating across teams for operational efficiency. Ideal candidates should have a Bachelor's degree, 1-3 years of...

Senior Associate - Client Onboarding and Account Management Get AI-powered advice on this job and more exclusive features. Responsibilities Assist with end-to-end onboarding processes for institutional and corporate clients, working closely with senior team members on escalated or complex cases. Conduct CDD, KYC, and AML reviews to ensure complete, compliant...

uSMART Securities is a new generation of Internet brokers in Hong Kong that provides investors with simple, professional and low-cost global investment services through technological innovation and artificial intelligence technology. Licensed under The Securities and Futures Ordinance (Chapter 571) and allowed to carry on Type 1, Type 4, Type 6 and Type 9...

A leading MNC ibank - Client Onboarding Associate (up to 30k) Add expected salary to your profile for insights Our client is a leading investment bank and they are calling for an experienced client onboarding candidate to join the team. The Role Liaise with clients to gather required documentation and information for the onboarding process. Conduct due...

A financial services firm in Hong Kong seeks a dedicated candidate for supporting corporate client account onboarding. Responsibilities include processing new accounts in compliance with AML and KYC regulations, clerical duties in account maintenance, and periodic reviews of existing clients. The ideal candidate will be a university graduate fluent in...

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...

Associate Director, Client Onboarding Asia, Operations, CFCM, Investment Banking Join CLSA in applying for the Associate Director, Client Onboarding Asia, Operations, CFCM, Investment Banking role. This is a leadership role within the Corporate Finance and Capital Markets (“CFCM”) department. The Associate Director will oversee and lead the onboarding...

A leading global financial services firm in Hong Kong is seeking a Client Service Associate to support retail and institutional clients. This role requires strong communication skills in English and Cantonese, with experience or a relevant academic background in financial services preferred. You will facilitate the account opening process, resolve client...

Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new...