Corporate Banking Onboarding Lead

A major banking institution in Hong Kong seeks a Senior Officer/Officer for Bank Account Customer Onboarding. This role involves providing operational support for account processing, ensuring compliance with regulatory standards, and collaborating with team members. Candidates should have a degree in business administration and at least 2 years of experience...

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 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 leading global bank in Hong Kong is searching for an Onboarding Relationship Manager for Executive & Leadership Talent Acquisition. This role is crucial for ensuring a high-touch onboarding experience for senior hires, focusing on process improvement, operational excellence, and effective collaboration with stakeholders. Candidates should have extensive...

About the Role We are currently seeking a high caliber professional to join our team as Assistant Customer Onboarding Manager . Responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account opening Understand customer context,...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

A leading global banking institution in Hong Kong is seeking a skilled Transition Manager to oversee the client onboarding process. This role involves facilitating new fund launches and ensuring smooth transitions while collaborating with various teams. Candidates should have experience in Global Banking and Markets along with excellent communication skills...

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A leading international bank in Hong Kong seeks an Onboarding Relationship Manager to ensure a seamless onboarding experience for senior hires across Asia & Middle East. This role acts as the central contact point for candidates and recruiters, focusing on enhancing communication and efficiency. Candidates should have extensive experience in talent...

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...