KYC Onboarding Analyst for Digital Assets

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...

We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non‑Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear, actionable business requirements. This role will focus on...

A financial services firm in Hong Kong is seeking an experienced KYC Analyst for a 6-month contract. The role prioritizes compliance in retail banking and wealth management, requiring 5-10 years of relevant experience. The successful candidate will analyze KYC and regulatory policies, design customer onboarding processes, and collaborate on digital...

A family office asset management firm in Hong Kong seeks a Junior KYC Analyst to join their team. This entry-level role entails preparing and reviewing onboarding documents, ensuring compliance with KYC/AML regulations, and managing client data confidentially. The ideal candidate will have a degree in finance or business management and strong knowledge of...

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...

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...

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...

Direct message the job poster from PURVIEW CEI Certified, Talent Acquisition Professional / Executive Search We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. The ideal candidate will translate regulatory policies and internal procedures...

Responsibilities Analyse and interpret KYC AML and regulatory policies to define clear business requirements. Design and optimize customer onboarding and servicing processes ensuring compliance and superior customer experience. Collaborate with business and technology teams to deliver digital‑first solutions for retail and wealth management clients. Map...

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...