Associate - Client Onboarding

A leading international bank in Hong Kong is looking for an Associate in Client Approval and Review. This role requires a detail-oriented professional to manage client documentation and compliance requirements while collaborating with internal teams. Strong analytical and communication skills are essential, with advantageous experience in client onboarding...

An international bank in Central, Hong Kong, seeks an Associate in Client Approval and Review. In this role, you will ensure compliance with client onboarding and ongoing reviews, collaborating with stakeholders for efficient documentation and approvals. The position requires excellent analytical skills and a commitment to continuous learning in a dynamic...

A financial services firm in Hong Kong is seeking a Business Development Associate to support the fixed income and LME teams. You will be responsible for client onboarding, ensuring compliance with KYC and AML regulations, and maintaining client account accuracy. The ideal candidate holds a Bachelor's degree in Economics or Finance, has 3 years of relevant...

A global financial services leader seeks an Equity Cash Sales & Trading Operations Associate in Hong Kong. This position requires collaboration with Sales Traders for effective client onboarding and trade processing. Candidates should possess excellent communication skills and at least 2 years of relevant experience. The role focuses on monitoring trades,...

A leading investment firm in Hong Kong is seeking an Associate for customer service within client management. Responsibilities include client onboarding, requests handling, and ensuring satisfaction through effective communication. The ideal candidate should have a background in client services, be fluent in English and Mandarin, and possess excellent...

A leading asset management firm in Hong Kong seeks an Investor Relations Associate/Senior Associate. This role involves serving as the primary contact for institutional clients, providing comprehensive after-sales support, and managing the client onboarding process. Candidates should have a bachelor's degree in a relevant field and at least 4 years of...

DEPARTMENT DESCRIPTION Client Onboarding, Regulatory and Data Services (CORDS) is an operations organization within Client Implementation. The team is responsible for regulatory program adherence at onboarding of new and existing clients, refresh-related requirements, and ongoing client and delivery instructions screening for Negative Media, Politically...

Responsibilities Handle account opening processes for various client types, including institutional, corporate, high-net-worth individuals, and EAM clients, and ensure all documentation meets regulatory and internal compliance standards. Maintain and timely update relevant policies and procedures related to client on-boarding and account review to ensure...

An international financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance with anti-money laundering and KYC regulations. The ideal candidate should possess risk certification and detailed knowledge of client due diligence regulations, along with excellent written...

A leading financial services company in Hong Kong is seeking proactive and detail-oriented individuals to join their team as Operation Officer/Manager. Fresh graduates are encouraged to apply for this exciting opportunity that offers hands-on exposure to client onboarding and KYC compliance. The role involves managing client accounts, liaising with...