Assistant Manager – Client Onboarding

Senior Associate - Client Onboarding and Account Management Get AI-powered advice on this job and more exclusive features. Responsibilities Assist with end-to-end onboarding processes for institutional and corporate clients, working closely with senior team members on escalated or complex cases. Conduct CDD, KYC, and AML reviews to ensure complete, compliant...

Analyst, 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...

A reputable financial services organization in Hong Kong is seeking a Client Advisor Assistant to manage client onboarding and ensure compliance with KYC regulations. The ideal candidate should have strong knowledge of AML frameworks and be bilingual in Mandarin and English. This role offers a competitive annual salary ranging from HKD 270,000 to HKD 330,000...

A financial services company in Hong Kong is seeking a Senior Associate for Client Onboarding and Account Management. This role involves assisting with the onboarding processes for institutional clients, conducting compliance reviews, and collaborating across teams for operational efficiency. Ideal candidates should have a Bachelor's degree, 1-3 years of...

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...

A leading financial services organization in Hong Kong seeks a Client Advisor Assistant with a focus on KYC. This role involves managing client onboarding and regulatory compliance, requiring strong client service skills and bilingual proficiency in Mandarin and English. Ideal candidates will have experience in client services within the financial sector and...

Client Onboarding, Associate BNY Investments, a division of BNY, is a leading investment manager with $2.1 trillion AUM as of June 30, 2024. We are looking for a Client Onboarding Associate in Hong Kong to support a high‑volume and high‑impact client onboarding program. Responsibilities Prepare AML/KYC documentation lists for clients in accordance...

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...

Matching 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...

Senior 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,...