Onboarding Analyst

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 global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate will have a bachelor's degree and at least 2 years of experience with account opening and KYC procedures. Strong...

A dynamic technology services provider in Hong Kong seeks a motivated Business Analyst to support project schedules and trustee onboarding activities. You will collaborate with the Project Management Office to ensure alignment and lead onboarding activities during data migration phases. The ideal candidate will have 5-10 years of experience in project...

A leading financial services firm in Hong Kong is looking for an Onboarding Analyst to oversee the onboarding process within its investment banking division. The candidate will ensure compliance with regulations, manage client documentation, and serve as a contact point for inquiries. Ideally, applicants should hold a Bachelor's degree and have at least 2...

Investment Banking Excellent Exposure About Our Client Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Job Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required...

A global fintech leader in Hong Kong is looking for a Process Analyst with extensive experience in KYC onboarding. The ideal candidate will interpret regulatory policies, optimize customer onboarding processes, and collaborate with diverse teams to deliver innovative solutions. Strong understanding of local banking regulations and excellent stakeholder...

A leading financial services firm in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role is responsible for conducting AML and KYC due diligence, ensuring client information is complete and compliant with regulatory requirements. Candidates should have at least 2 years of experience in KYC or Client Data Management within the...

A leading technology solutions provider in Hong Kong is seeking a motivated Business Analyst to support project schedules and trustee onboarding activities. The successful candidate will collaborate with the PMO and lead onboarding during the data migration phase. Applicants should hold a degree and possess 5-10 years of experience in project management. Key...

KYC Onboarding Analyst – Ebury Institutional Solutions (EIS) vertical Work Pattern: Hong Kong Office (4 days in office / 1 day from home). In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

Investment Banking Client facing exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team. Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening processes, ensuring...