Onboarding Specialist

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...

A leading financial services company in Hong Kong is seeking a Talent Acquisition Specialist to manage recruitment processes and provide operational support to member institutions. The ideal candidate will hold at least a Bachelor's degree and possess strong data analysis and communication skills in Mandarin, Cantonese, and English. This full-time role...

A leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters and assist in the account onboarding process. The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary and...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A leading bank in Asia is seeking a Treasures Onboarding Specialist to drive customer acquisition, manage account opening, and ensure superior customer service. The ideal candidate will hold a degree in business or finance and have necessary regulatory registrations. Fluency in Cantonese, Mandarin, and English is required. This role offers a competitive...

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...

A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

About EXANTE EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless access to diverse financial instruments including stocks, ETFs, bonds, futures, and options all within a single,...

Job Description Business Function DBS’ Private Banking offers a one‑stop, full‑service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...