Client Onboarding Analyst

A leading financial technology firm in Hong Kong is seeking a Corporate Compliance Analyst to ensure a smooth onboarding experience for clients. The ideal candidate will have 3-5 years of experience in financial institutions, knowledge of AML and CTF regulations, and proficiency in both English and Chinese. Responsibilities include conducting due diligence,...

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 verification of identity,...

KYC/Onboarding Analyst - Investment Bank Add expected salary to your profile for insights Our client is a well‑known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax...

A well-known Global Investment Bank in Hong Kong is seeking a KYC/Onboarding Analyst to enhance their team. In this role, you'll manage client onboarding documentation, ensuring compliance with KYC requirements while collaborating closely with Sales and stakeholders. The ideal candidate will have at least 2 years of relevant experience and strong...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Join our asset management client's team as a specialist focused on institutional client onboarding and change management. You will be the key point of contact for ensuring a smooth and compliant client experience, from initial onboarding through ongoing transitions and agreement management. This role is perfect for a detail-oriented professional with a...

Add expected salary to your profile for insights Handle account opening processes for various client types, including institutional, corporate, high-net-worth individuals, and EAM clients, and ensure all documentation meets regulatory and internal compliance standards. Maintain and timely update relevant policies and procedures related to client on-boarding...

A leading financial services firm in Hong Kong is seeking a Client Onboarding and KYC Specialist. This role focuses on managing the onboarding process for institutional and high-net-worth clients, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will hold a Bachelor's degree and have 2-4 years of relevant...

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...

Corporate Compliance Analyst, Client Vetting 5 days ago Be among the first 25 applicants We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years of solid hands‑on experience in a fast‑paced environment and can read Chinese . In this role, you will be responsible for providing a smooth and...