Client Data Onboarding Officer
5 days ago
Client Data Onboarding Officer - 6 months Contract Our client is a reputable international Private Banking/Wealth Management. To cope with the rapid business expansion, they are now inviting high calibre candidates to join the team. Responsibilities Review clients’ account opening documentation and check the validity on relevant forms to ensure compliance with applicable local regulatory requirements and internal policies and procedures of the bank. Conduct CDD review on existing clients through periodic review. Perform creation/deletion/ modification of client static records, and maintain such records are up-to-date and relevant. Advise relationship managers on offshore company/trust accounts documentation requirement. Manage client onboarding operations and check completeness and accuracy of clients’ data in the Core Banking system. Perform various control maintenance function for customer account (covering close, block account and etc.). Liaise with relationship managers to resolve account documentation issues. Perform review and tagging of clients with Professional Investor and Private Banking Client Status in the Core Banking System. Conduct ad hoc projects related to documentation and UAT testing. Assist Head of Client Data to prepare reporting tasks of the department. Assist different department to order company search. Perform document scanning. Provide backup/support to Client Middle Office team. Requirements University degree with 5 yrs relevant experience, preferably in private bank. Familiar with client onboarding operations & data maintenance & data management. Strong communication skills, both verbal and written. Independent, self-motivated with ability to adapt and be flexible in a team environment. Excellent time management and organization skills. Good people management skills. Apply Please send full resume with present & expected salary to expedite sourcing in MS-WORD format by clicking “APPLY NOW”. Please quote our reference in your application. Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided upon request. All information provided will be used for recruitment purpose only. If you're interested, please don't delay and click APPLY NOW; or for more information, you can reach out to Dolly Chan at (emailprotected) OR office with your resume. #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China Asia Progress Executive Limited Full timeA reputable international Private Banking firm is seeking a Client Data Onboarding Officer for a 6-month contract in Hong Kong. The successful candidate will be responsible for reviewing clients’ account documentation, conducting client due diligence, and managing onboarding operations. Candidates must possess a university degree and at least 5 years of...
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Hong Kong Island, Hong Kong SAR China Shenwan Hongyuan Securities (H.K.) Limited Full timeAnalyst, Client Onboarding and Data Management Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients. Review the client information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Closely working with Business Units, Compliance, and...
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Senior Client Onboarding Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Compliance Commit Consulting Ltd Full timeSenior 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,...
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Analyst, Client Onboarding and Data Mangement
2 weeks ago
hong kong, Hong Kong SAR China Shenwan Hongyuan (H.K.) Limited Full timeAnalyst, Client Onboarding and Data Management Responsibilities Responsible for AML/KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients; Review the client information and documentation (including KYC documents, Name screening result, risk level, etc) to ensure completeness, accuracy, and adherence to...
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Customer Services Officer, Client Onboarding
5 days ago
Hong Kong Island, Hong Kong SAR China First Shanghai Investments Ltd Full timeCustomer Services Officer, Client Onboarding Add expected salary to your profile for insights Our subsidiary First Shanghai Securities Limited is looking for highly driven individuals who are motivated to grow and excel with the company. Job Responsibilities: Conduct comprehensive CDD and KYC for individual accounts, corporate accounts, trust accounts,...
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KYC & Client Onboarding Data Analyst
5 days ago
Hong Kong Island, Hong Kong SAR China Shenwan Hongyuan Securities (H.K.) Limited Full timeA 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...
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Associate, Client Onboarding
2 weeks ago
hong kong, Hong Kong SAR China PFCC Group Full timeMatching 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...
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KYC Client Onboarding Officer
7 days ago
Hong Kong, Hong Kong SAR China TalentQuest HR Limited Full timeCDD/KYC/Acc Onboarding/Relationship Officer, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
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Associate, Client Onboarding
5 days ago
Hong Kong Island, Hong Kong SAR China uSMART Securities Limited Full timeuSMART Securities is a new generation of Internet brokers in Hong Kong that provides investors with simple, professional and low-cost global investment services through technological innovation and artificial intelligence technology. Licensed under The Securities and Futures Ordinance (Chapter 571) and allowed to carry on Type 1, Type 4, Type 6 and Type 9...
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KYC Analyst, Client Onboarding
7 days ago
Hong Kong Island, Hong Kong SAR China OSL Full timeAs 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...
