Senior KYC Process Analyst – Onboarding

Direct message the job poster from PURVIEW CEI Certified, Talent Acquisition Professional / Executive Search We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. The ideal candidate will translate regulatory policies and internal procedures...

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...

Responsibilities Analyse and interpret KYC AML and regulatory policies to define clear business requirements. Design and optimize customer onboarding and servicing processes ensuring compliance and superior customer experience. Collaborate with business and technology teams to deliver digital‑first solutions for retail and wealth management clients. Map...

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...

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 leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The ideal candidate will have over 2 years of experience in KYC within financial institutions and a strong understanding of relevant regulations. Proficiency in both English and Chinese is essential for this...

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...

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...

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...

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...