Post Onboarding Analyst

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

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...

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...

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...

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...

End to end onboarding exposure Excellent exposure in investment bank division About Our Client Our client is one of the largest Japanese Investment banking group with over 100 years of history. Their department is currently looking for an Onboarding Analyst to be responsible for end to end onboarding review and client documentation checking. Ideal candidate...

A dynamic technology services provider in Hong Kong seeks a motivated Business Analyst to support project schedules and trustee onboarding activities. You will collaborate with the Project Management Office to ensure alignment and lead onboarding activities during data migration phases. The ideal candidate will have 5-10 years of experience in project...

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...

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...

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...