Senior Client Onboarding

Senior Client Onboarding Officer Company: Compliance Commit Consulting Ltd, a Type 1&2 broker headquartered in Europe. Job Duties Reports directly to the Onboarding Team Lead located in Europe. Manage the client onboarding process. Manage and facilitate comprehensive client due diligence (CDD) and conduct Enhanced Due Diligence (EDD) on complex cases,...

Senior Associate - Client Onboarding and Account Management Get AI-powered advice on this job and more exclusive features. Responsibilities Assist with end-to-end onboarding processes for institutional and corporate clients, working closely with senior team members on escalated or complex cases. Conduct CDD, KYC, and AML reviews to ensure complete, compliant...

A financial services consulting firm based in Hong Kong is seeking a Senior Client Onboarding Officer to manage the client onboarding process and conduct due diligence. The ideal candidate will have 3-5+ years of experience in KYC/AML, and an expert understanding of global regulations. This role offers a competitive salary of up to HK$43,000 and a hybrid...

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 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...

Client Onboarding, Associate BNY Investments, a division of BNY, is a leading investment manager with $2.1 trillion AUM as of June 30, 2024. We are looking for a Client Onboarding Associate in Hong Kong to support a high‑volume and high‑impact client onboarding program. Responsibilities Prepare AML/KYC documentation lists for clients in accordance...

Matching Elite Talent | FS - Middle & Back Office | Igniting Team Success A prominent global securities firm is hiring a Client Onboarding Associate. This role is central to protecting the firm's integrity by ensuring rigorous and efficient client due diligence processes. Key Responsibilities Perform end-to-end AML/KYC due diligence for new and existing...

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...

A financial services company in Hong Kong is seeking a Senior Associate for Client Onboarding and Account Management. This role involves assisting with the onboarding processes for institutional clients, conducting compliance reviews, and collaborating across teams for operational efficiency. Ideal candidates should have a Bachelor's degree, 1-3 years of...

About the Role This role is essential in ensuring smooth onboarding of new clients and maintaining robust Know Your Customer (KYC) standards in line with regulatory requirements and internal policies. Key Responsibilities Manage end-to-end client onboarding process for institutional and high-net-worth clients. Conduct KYC due diligence, including...