OSL | Product Manager, KYC/KYB

Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform We are seeking an experienced Customer Service Product Manager to enhance our customer service systems. This role will focus on optimizing chatbot functionalities, streamlining backend query handling, and improving case management processes to deliver an exceptional customer...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform We are looking for a creative and user-focused Crypto UI Product Manager to manage the design and development of landing pages, website redesigns, and activity pages. This role involves understanding user needs,...

1 week ago Be among the first 25 applicants Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform Establish and maintain relationships with key industry stakeholders, such as cryptocurrency exchanges, wallet providers, blockchain platforms, and others, to explore potential partnerships. Work closely with cross-functional teams to...

1 week ago Be among the first 25 applicants Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform We are looking for experienced and dynamic Crypto Trading Product Managers to join our growing team. We have 3 openings that will focus on managing spot and derivatives trading products, as well as lending products. In this position, you...

Are you ready to elevate your trading career to the next level? We’re on the hunt for a dynamic, driven, and skilled Junior Trader to join our high-performing team. This role places you at the forefront of financial markets, empowering you to execute impactful trades, provide seamless liquidity, and collaborate with top-tier counterparties in a fast-paced,...

Get AI-powered advice on this job and more exclusive features. About OSL OSL is the first HK-based and SFC-licensed Virtual Asset Trading Platform. Offering over-the-counter (voice and electronic) digital assets execution, an agency exchange platform, customer segregated assets and the world's best insured custody solution of digital assets. As the first...

Job OverviewTalent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities: Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze...

Company Overview:OSL is a pioneering Virtual Asset Trading Platform, licensed by the SFC and listed on the Hong Kong Stock Exchange. Our platform offers over-the-counter (voice and electronic) digital assets execution, an agency exchange platform, customer segregated assets, and the world's best insured custody solution for digital assets.We are one of the...

Ashford Benjamin is instructed on a KYC Manager opening at a reputable bank. This is a fantastic opportunity for KYC specialists to join an established bank with a growing business. The role will oversee and manage the KYC process for new and existing clients, conduct thorough due diligence during onboarding and reviews, ensuring adherence to regulatory...

Your new company Asian Corporate Bank is looking for a Manager, KYC/CDD Your new role Conduct CDD assessments on clients, ensuring compliance with current standards. This includes obtaining necessary documentation, evaluating the client's source of funds/wealth, and conducting sanction/PEP and adverse media screenings. Analyze client behavior and...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

KYC Support and Advisory, officer page is loaded KYC Support and Advisory, officer Apply locations Hong Kong, China time type Full time posted on Posted 8 Days Ago time left to apply End Date: February 3, 2025 (18 days left to apply) job requisition id R-763126 Who we are looking for SSGM APAC – KYC Solutions and Support (KYCSS) is a team focused on...

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 deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Key Responsibilities: assist to review data and information on client across all platforms update and maintain client data from client's documentations work with account management team on project on systematic controls and maintain data quality across all platforms help track project status and update stakeholders where necessary assist ad hoc project...

Control & Business Analyst (HK$35K - $45K) (Ref. No.: 26447) Our client, an Investment Bank, is looking for a high-caliber person to fill the position. Job Duties To follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell...

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

Key Responsibilities: Identify and cultivate prospects, leading to customer acquisition, retention, and revenues aligned with OSL’s Business Plan, with a specific focus on OTC trading. Create and implement comprehensive sales strategies to promote our educational programs and services within the cryptocurrency sector. Build and maintain strong...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc...

Responaibilities: Customer Acquisition and Revenue Generation:  Identify and cultivate prospects, leading to customer acquisition, retention, and revenues aligned with OSL’s Business Plan, with a specific focus on OTC trading. Manage all aspects of customer acquisition, including pipeline management, scoping, pitching, and onboarding. Lead business...