KYC Client Advisor Assistant – Onboarding

A leading financial services organization in Hong Kong seeks a Client Advisor Assistant with a focus on KYC. This role involves managing client onboarding and regulatory compliance, requiring strong client service skills and bilingual proficiency in Mandarin and English. Ideal candidates will have experience in client services within the financial sector and...

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...

About Our Client This opportunity is with a large organization in the financial services industry, known for its expertise and comprehensive solutions. The company is committed to delivering excellence and compliance in all aspects of its operations. Job Description As a Client Advisor Assistant (KYC Focused), your main responsibilities will include: Manage...

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...

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 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...

CDD/KYC/Acc Onboarding/Relationship Officer, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

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...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...