Senior Onboarding

Senior Client Onboarding Officer Company: Compliance Commit Consulting Ltd, a Type 1&2 broker headquartered in Europe. Job Duties Reports directly to the Onboarding Team Lead located in Europe. Manage the client onboarding process. Manage and facilitate comprehensive client due diligence (CDD) and conduct Enhanced Due Diligence (EDD) on complex cases,...

Direct message the job poster from Antalpha Responsibilities Act as the primary communication bridge between clients and the company's internal teams (compliance, legal, product, and business), ensuring that requirements are accurately communicated, implemented, and completed efficiently within deadlines. Supervise team performance, set priorities, allocate...

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...

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...

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...

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...

A financial services company in Hong Kong is seeking a Senior Associate for Client Onboarding and Account Management. This role involves assisting with the onboarding processes for institutional clients, conducting compliance reviews, and collaborating across teams for operational efficiency. Ideal candidates should have a Bachelor's degree, 1-3 years of...

Senior Software Engineer, Account Onboarding & Management Join to apply for the Senior Software Engineer, Account Onboarding & Management role at Reap About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...

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,...

A leading crypto exchange in Hong Kong is seeking a Principal/Senior Product Manager to enhance institutional onboarding experiences. Your role will drive the development of secure and scalable onboarding workflows to meet the unique needs of businesses. The ideal candidate will have over 5 years of product management experience in B2B or fintech settings,...