KYC & Client Onboarding Data Analyst

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...

A financial services company in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role involves AML/KYC due diligence, client information review, and collaboration with various stakeholders. Candidates should have over 5 years of experience in client data management and be proficient in Microsoft Office. The position offers a...

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 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...

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...

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...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

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...

Responsibilities Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal customer experience while maintaining the highest standards of CDD/KYC. Assist in conducting AML periodic risk assessment reviews and...

A leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The ideal candidate will have over 2 years of experience in KYC within financial institutions and a strong understanding of relevant regulations. Proficiency in both English and Chinese is essential for this...