Bank Operations Associate: Onboarding, Compliance

A leading financial institution in Hong Kong is seeking a Senior Officer/Officer for Bank Account Customer Onboarding. The role involves providing operational support for account opening, ensuring compliance with regulations, and handling customer inquiries. Ideal candidates should have a degree and at least 2 years of experience in consumer banking...

Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations Join to apply for the Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations role at DBS Bank. Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient...

A leading financial institution in Hong Kong seeks an Associate for the Account Onboarding and Static Data Control team in Private Banking. The role involves client onboarding, document verification, and compliance assistance with audit and regulatory reviews. Candidates should have a university degree, at least 3 years of banking experience, and strong...

Job Description: Senior Associate/Associate, Account Onboarding & Static Data Control, Private Banking P) Group 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...

A financial institution in Hong Kong is seeking an Associate/Analyst for their Account Opening team within Wealth Management Operations. The role involves supporting daily client onboarding processes, ensuring data accuracy, and maintaining compliance with regulatory standards. The ideal candidate has at least 3 years of experience in the Banking & Finance...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

Associate/ Senior Associate - Client Onboarding, KYC FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to...

Job Description - Associate, Account Onboarding & Static Data Control, Private Banking (WD72463) Business Function Group 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,...

Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology 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 T&O, we manage the majority of the Bank's...

A major banking institution in Hong Kong seeks a Senior Officer/Officer for Bank Account Customer Onboarding. This role involves providing operational support for account processing, ensuring compliance with regulatory standards, and collaborating with team members. Candidates should have a degree in business administration and at least 2 years of experience...