Analyst, Client Onboarding and Data Management

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...

Analyst, 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...

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...

Investment Banking Client facing exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team. Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening processes, ensuring...

A leading investment bank is looking for a Client Services/Onboarding Analyst in Hong Kong. In this role, you will manage client onboarding processes, ensuring timely and accurate completion of documentation while serving as the primary contact for clients. The ideal candidate will have at least 1 year of experience in financial services, a relevant degree,...

A 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...

A leading technology solutions provider in Hong Kong is seeking a motivated Business Analyst to support project schedules and trustee onboarding activities. The successful candidate will collaborate with the PMO and lead onboarding during the data migration phase. Applicants should hold a degree and possess 5-10 years of experience in project management. Key...

A leading technology solutions provider is seeking a motivated Business Analyst in Hong Kong. This role involves collaborating with the Project Management Office and leading onboarding activities during data migration. Ideal candidates will have 5-10 years of project management experience and strong teamwork and problem-solving skills. This full-time...

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...

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...