KYC & Onboarding Specialist

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 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 organisation in Hong Kong is seeking an Onboarding and Compliance Professional to ensure compliance with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations, and maintaining compliance records. Candidates should have experience in client onboarding or compliance in related...

A specialist management consulting firm is seeking a Team Lead for their Client Onboarding / KYC team in Hong Kong. The role involves supervising a team, validating client documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have 4-7 years of experience in KYC, strong analytical skills, and excellent communication...

A leading recruitment firm in Hong Kong seeks a professional to oversee the onboarding of new clients while ensuring compliance with KYC and regulatory requirements. The ideal candidate will hold a bachelor's degree and have in-depth knowledge of KYC processes and AML regulations. Proficiency in Cantonese, Mandarin, and English is essential. This role also...

A financial services firm in Hong Kong is seeking a skilled professional for client onboarding and KYC compliance. The role requires 3-5 years of experience in retail, HNW, or corporate client onboarding and a strong command of English and Chinese, including fluency in Putonghua. Ideal candidates will possess excellent teamwork abilities and attention to...

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 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...

A leading investment management firm in Hong Kong is seeking a Client Onboarding Associate to support a high-impact client onboarding program. Responsibilities include preparing AML/KYC documentation, conducting client screenings, and maintaining compliance with regulatory standards. The ideal candidate has 3–5 years of experience in AML/KYC, is proficient...