Associate/Analyst/Senior Officer, Customer Onboarding

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...

Operations Officer / Senior Operations Officer (Onboarding/ KYC) Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify...

A leading financial institution in Hong Kong is seeking an Associate/Analyst/Senior Officer for Customer Onboarding (Credit Card). The role involves processing applications, conducting reviews, and supporting daily operations while ensuring compliance with bank policies. Ideal candidates should have a degree in related fields and a minimum of 2 years in...

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...

Associate / Senior Associate - Client Services Representative Join to apply for the Associate / Senior Associate - Client Services Representative role at Interactive Brokers Associate / Senior Associate - Client Services Representative 1 day ago Be among the first 25 applicants Join to apply for the Associate / Senior Associate - Client Services...

A global fintech leader in Hong Kong is looking for a Process Analyst with extensive experience in KYC onboarding. The ideal candidate will interpret regulatory policies, optimize customer onboarding processes, and collaborate with diverse teams to deliver innovative solutions. Strong understanding of local banking regulations and excellent stakeholder...

Senior Associate/Associate, Equity Products Dealing Senior Associate/Associate, Equity Products Dealing 4 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and...

Senior Associate/Associate, Equity Products Dealing Senior Associate/Associate, Equity Products Dealing 4 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and...

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...

Job Overview Associate / Analyst, Middle Office (Equities) supports the Equity Sales team in transaction processing, risk management, and compliance. This role provides exposure to middle office functions, trade operations, and regulatory compliance in equity sales. Key Responsibilities Account Management: Assist in account opening process and trading setup;...