Senior SME Onboarding

A financial institution based in Hong Kong is seeking an Assistant CDD Manager for the SME Operations team. The role involves handling client onboarding cases, performing CDD periodic reviews, and ensuring compliance with internal guidelines and regulatory requirements. The ideal candidate has a university degree in Business Administration or related fields,...

(Assistant) CDD Manager – SME&FI Support team, SME Operations Handle client onboarding cases, liaison and follow-up with customer/relationship managers for KYC due diligence information. Perform CDD periodic and trigger event reviews on SME customers. Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements....

A major international bank in Hong Kong seeks a Relationship Manager in SME Banking responsible for managing relationships with mid-sized corporates. This role emphasizes outstanding customer service and requires a proven track record in business development. Candidates should possess strong financial acumen and risk assessment skills. Join a diverse team...

A leading staffing agency is seeking a Deputy Manager for a renewable contract position in Hong Kong. This role involves conducting due diligence on SME Financing Guarantee Scheme claims and reviewing credit policies. Candidates must have a Bachelor's degree in relevant fields and 3-5 years of experience in debt collections or credit risk management. The...

A leading insurance firm in Hong Kong seeks a professional to supervise the onboarding of agents and handle regulatory procedures. This role involves managing contracts, registrations, and improving recruitment workflows. The ideal candidate has over 5 years of experience in the insurance industry, a university degree in a relevant field, and is fluent in...

As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the client onboarding journey, working collaboratively with Relationship Managers to meticulously assess and validate client profiles. Your responsibilities will include ensuring all client documentation meets the rigorous SME Banking standards and...

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...

Job Overview The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection/prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. We are looking for a seasoned subject matter expert with mastery of a wide range of Fraud & ID, KYC &...

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...

Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst Citi – Kowloon City District, Hong Kong SAR At Citi , we connect millions of people across hundreds of cities and countries every day, providing a broad range of financial services and products to help clients meet their biggest opportunities and face their toughest...