Senior Director, Client 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...

Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Responsible for client account maintenance request: customer profile changes (i.e. update customer information, change of directors/authorized signers, etc.) in core propriety system...

Wealth Management - Client Onboarding Specialist Wealth Management - Client Onboarding Specialist Get AI-powered advice on this job and more exclusive features. 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure quality of the process is...

Add expected salary to your profile for insights Handle account opening processes for various client types, including institutional, corporate, high-net-worth individuals, and EAM clients, and ensure all documentation meets regulatory and internal compliance standards. Maintain and timely update relevant policies and procedures related to client on-boarding...

Senior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....

Company Overview This Leading Private Bank is looking for seasoned client onboarding talent to join their team due to business expansion. You will be joining a team of 7; a great working culture and great job stability are provided. Job Scope As the VP, Client Onboarding, your key responsibility will be to: Responsibilities Lead the end‑to‑end review of...

Position Description This is a leadership role within the Corporate Finance and Capital Markets (“CFCM”) department. The Associate Director will oversee and lead the onboarding team (COB), ensuring processes are efficient, compliant, and aligned with business objectives. This position requires a seasoned professional with strong expertise in AML/KYC...

A financial services company in Hong Kong seeks a mid-senior level Customer Service professional. You will facilitate communication between clients and internal teams, enhance onboarding processes, and manage team performance. Ideal candidates have 3-5 years in account opening or financial services, strong KYC/AML knowledge, and excellent Mandarin and...

An international financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance with anti-money laundering and KYC regulations. The ideal candidate should possess risk certification and detailed knowledge of client due diligence regulations, along with excellent written...

The Hong Kong Applied Science and Technology Research Institute (ASTRI) was founded by the Government of the Hong Kong Special Administrative Region in 2000 with the mission of enhancing Hong Kong’s competitiveness through applied research. ASTRI’s core R&D competence covers five Technology Divisions: Communications Technologies, Artificial Intelligence...