Client Onboarding Specialist

A leading financial services firm in Hong Kong is seeking a Client Onboarding and KYC Specialist. This role focuses on managing the onboarding process for institutional and high-net-worth clients, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will hold a Bachelor's degree and have 2-4 years of relevant...

Wealth Management - Client Onboarding Specialist Wealth Management - Client Onboarding Specialist Get AI-powered advice on this job and more exclusive features. 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure quality of the process is...

A financial services firm in Hong Kong is seeking a specialist for client onboarding and change management. This role involves leading the onboarding process for institutional clients while ensuring compliance with KYC and AML standards. The ideal candidate will have at least 2 years of experience in a related role and demonstrate strong communication skills...

Client Onboarding Specialist (up to AVP level) Global Private Bank in Hong Kong Our client, a leading Global Private Bank in Hong Kong, is seeking a Client Onboarding Specialist with 3–5 years of experience to join their well-established CDD (Customer Due Diligence) team. This role is critical in ensuring smooth and compliant onboarding of new clients...

A growing financial service firm in Hong Kong is looking for a dedicated individual to manage client inquiries and maintain a database of client information. This role suits fresh graduates and involves client onboarding and relationship development. The successful candidate will possess strong organizational skills and proficiency in MS Office, with a...

An international financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance with anti-money laundering and KYC regulations. The ideal candidate should possess risk certification and detailed knowledge of client due diligence regulations, along with excellent written...

Join our asset management client's team as a specialist focused on institutional client onboarding and change management. You will be the key point of contact for ensuring a smooth and compliant client experience, from initial onboarding through ongoing transitions and agreement management. This role is perfect for a detail-oriented professional with a...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

A large organization in financial services is seeking an Institutional Client Service professional in Central District. The role involves acting as the primary client service contact, managing the client onboarding process, and preparing fund reports. Candidates should have at least 4 years of client servicing experience in asset management. This permanent...

A leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...