Senior KYC Onboarding Lead

Senior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....

A leading financial institution in Hong Kong seeks a Vice President - Team Lead Client Onboarding and KYC Oversight. The role involves transforming client onboarding processes, mentoring team members, and enhancing KYC practices across jurisdictions. Candidates should have 10-15 years of experience in KYC project management, a relevant degree, and strong...

A leading global private bank seeks a Client Onboarding/KYC Senior Associate in Hong Kong. Responsibilities include conducting KYC for high net worth clients, ensuring compliance with HKMA regulations, and supporting governance controls. The ideal candidate will have over 5 years of KYC/CDD experience in private banking, strong analytical skills, and...

A financial services company in Hong Kong is looking for an Operations Officer to manage customer onboarding and KYC for institutional clients. Responsibilities include reviewing client information, assessing potential risks, and ensuring compliance with standards. The role requires a university degree in Finance, Business, or a related field, along with...

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...

A leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and 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...

KYC/Onboarding Analyst - Investment Bank Add expected salary to your profile for insights Our client is a well‑known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax...

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...

A financial services company in Hong Kong is seeking a Senior Manager for Client Lifecycle Management and KYC operations. The ideal candidate will have substantial expertise in Customer Due Diligence and Enhanced KYC reviews, particularly within Wealth Management or Commercial Banking. Responsibilities include leading KYC processes, ensuring regulatory...