Associate, Account Onboarding

A leading financial institution in Hong Kong seeks an Associate for the Account Onboarding and Static Data Control team in Private Banking. The role involves client onboarding, document verification, and compliance assistance with audit and regulatory reviews. Candidates should have a university degree, at least 3 years of banking experience, and strong...

Job Description: Senior Associate/Associate, Account Onboarding & Static Data Control, Private Banking P) Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage...

A leading financial institution in Hong Kong is seeking a Senior Associate/Associate for Account Onboarding & Static Data Control in Private Banking. The candidate will support daily processing related to client onboarding and static data maintenance, review client documentation, and ensure compliance with regulatory requirements. An ideal candidate will...

A financial institution in Hong Kong is seeking an Associate/Analyst for their Account Opening team within Wealth Management Operations. The role involves supporting daily client onboarding processes, ensuring data accuracy, and maintaining compliance with regulatory standards. The ideal candidate has at least 3 years of experience in the Banking & Finance...

Associate/ Senior Associate - Client Onboarding, KYC FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to...

A human resources firm in Hong Kong is seeking a Banking Associate to handle corporate customer onboarding and maintain their data. This role requires excellent customer service skills, attention to detail, and the ability to thrive under pressure. Candidates should have 1-2 years of banking experience or be fresh graduates with strong communication skills...

A fintech company based in Hong Kong is seeking an Associate/Senior Associate for Client Onboarding and KYC. The role involves facilitating customer onboarding, performing KYC/AML due diligence, and collaborating with various departments. Candidates should have a Bachelor's in a related field and at least 3 years of experience in SME/Commercial banking, with...

A financial services company in Hong Kong is seeking a detail-oriented Onboarding Operation Officer for its Retail banking team. In this role, you will manage the account opening document verification process, conduct quality assurance, and provide administrative support. Ideal candidates will have previous experience in a similar role within banking or...

A leading financial institution in Hong Kong is seeking a Senior Officer/Officer for Bank Account Customer Onboarding. The role involves providing operational support for account opening, ensuring compliance with regulations, and handling customer inquiries. Ideal candidates should have a degree and at least 2 years of experience in consumer banking...

A financial institution in Hong Kong is seeking a Senior Officer/Officer for Account Onboarding & Static Data Control in Private Banking. The role involves supporting client onboarding processes, ensuring data accuracy, and assisting in regulatory reporting. Candidates should have a university degree and at least 2 years of relevant banking experience....