Corporate Onboarding

A corporate consultancy firm in Hong Kong is seeking an Assistant Manager for Client Onboarding in Private Banking. The role involves supporting frontline sales in account opening and Customer Due Diligence processes, engaging with private banking customers, and participating in system development projects. Ideal candidates should hold a degree in Business...

A leading commercial bank in Hong Kong is seeking an Assistant Customer Onboarding Manager to enhance the onboarding process for corporate clients. The role requires a university degree in Business Administration and proven customer service experience. Responsibilities include analyzing customer information, improving product penetration, and managing the...

A financial services company in Hong Kong is looking for a university graduate to assist with the corporate client onboarding process. The successful candidate will support account openings, maintain client databases, and conduct KYC reviews. Proficiency in English and Chinese, along with strong ethics and communication skills, is essential. An attractive...

Add expected salary to your profile for insights We are seeking an experienced and strategic Director of Corporate Services to lead our Corporate Services division at Ocorian, ensuring it operates effectively, efficiently, and profitably. The successful candidate will collaborate closely with the Regional Head of APAC and the Business Development Team to...

Assistant Officer to Officer, Corporate Customer Onboarding and Account... Corporate customer on-boarding and new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers FATCA and CRS-related CDD and reporting Account maintenance services, such...

Assistant Manager – Client Onboarding (Private Banking) Support frontline sales in account opening, CDD review and client onboarding tasks Engage new and existing private banking customers in the completion of Customer Due Diligence (CDD) profiles for account opening, periodic review and trigger review Assist to perform ongoing transaction monitoring as...

KYC Onboarding Analyst – Ebury Institutional Solutions (EIS) vertical Work Pattern: Hong Kong Office (4 days in office / 1 day from home). In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate...

About EXANTE EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless access to diverse financial instruments including stocks, ETFs, bonds, futures, and options all within a single,...

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 financial services firm in Hong Kong is seeking a skilled professional for client onboarding and KYC compliance. The role requires 3-5 years of experience in retail, HNW, or corporate client onboarding and a strong command of English and Chinese, including fluency in Putonghua. Ideal candidates will possess excellent teamwork abilities and attention to...