Senior Client Onboarding Officer

A financial services consulting firm based in Hong Kong is seeking a Senior Client Onboarding Officer to manage the client onboarding process and conduct due diligence. The ideal candidate will have 3-5+ years of experience in KYC/AML, and an expert understanding of global regulations. This role offers a competitive salary of up to HK$43,000 and a hybrid...

Senior Associate - Client Onboarding and Account Management Get AI-powered advice on this job and more exclusive features. Responsibilities Assist with end-to-end onboarding processes for institutional and corporate clients, working closely with senior team members on escalated or complex cases. Conduct CDD, KYC, and AML reviews to ensure complete, compliant...

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

Matching Elite Talent | FS - Middle & Back Office | Igniting Team Success A prominent global securities firm is hiring a Client Onboarding Associate. This role is central to protecting the firm's integrity by ensuring rigorous and efficient client due diligence processes. Key Responsibilities Perform end-to-end AML/KYC due diligence for new and existing...

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,...

Company Overview Leading Regional Private Bank is looking for seasoned CDD/KYC/client onboarding talent to join their team due to business expansion. You will be joining a team of 5, and a great working culture and job stability are provided. Responsibilities Lead the end-to-end review of client onboarding documentation, ensuring compliance with AML, KYC,...

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...

Join to apply for the Client Onboarding Officer (6 months) role at EFG International Job Description Main Duties & Responsibilities Acting as the Subject Matter Expert (SME) on name screenings Responsible for conducting and reviewing of name screening for client onboarding, periodic and trigger event reviews, to ensure compliance with regulatory requirements...

A financial services company in Hong Kong seeks a mid-senior level Customer Service professional. You will facilitate communication between clients and internal teams, enhance onboarding processes, and manage team performance. Ideal candidates have 3-5 years in account opening or financial services, strong KYC/AML knowledge, and excellent Mandarin and...

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...