Assistant Officer to Officer, Corporate Customer Onboarding and Account...

Customer Services Officer, Client Onboarding Add expected salary to your profile for insights Our subsidiary First Shanghai Securities Limited is looking for highly driven individuals who are motivated to grow and excel with the company. Job Responsibilities: Conduct comprehensive CDD and KYC for individual accounts, corporate accounts, trust accounts,...

A leading banking institution in Hong Kong is seeking an Assistant Officer to Officer for Corporate Customer Onboarding and Account Management. The role involves customer on-boarding, conducting document reviews, and ensuring compliance with AML policies. Candidates should possess a university degree and at least 3 years of banking experience, along with...

Manager/Officer, Operation Support and Customer Service Add expected salary to your profile for insights Act as the team leader, providing comprehensive, quality service to customers across all interaction channels, including but not limited to face-to-face meetings, phone calls, email, and online chat. Manage the entire customer lifecycle, from initial...

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...

Central Wealth Securities Investment Limited Position : Customer Service Officer We are looking for a self‑motivated, focused individual with strong compliance knowledge base to oversee the SFC regulated activities of our securities brokerage debt capital and fund management businesses. Responsibilities Handle individual client’s account opening,...

CDD/KYC/Acc Onboarding/Relationship Officer, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

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...

Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Operations Officer / Senior Operations Officer (Onboarding/ KYC) Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify...

Client Data Onboarding Officer - 6 months Contract Our client is a reputable international Private Banking/Wealth Management. To cope with the rapid business expansion, they are now inviting high calibre candidates to join the team. Responsibilities Review clients’ account opening documentation and check the validity on relevant forms to ensure compliance...