Cross-Border Onboarding

The primary purpose of this role is to ensure compliance with regulatory requirements by performing thorough checking on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role in maintaining accurate records and ensuring the integrity of the onboarding process. Responsibilities CRS/FATCA Record...

Responsibilities Structure, price, and manage a wide range of equity/fixed income‑related structured products, including but not limited to on/off balance sheet notes issuance, repo (GMRA based), options and swaps (ISDA based), SBL (GMSLA based), structured financing, cross‑border solutions (QDII/QFII), and product onboarding/distributions; Develop and...

Company Overview This Leading Private Bank is looking for seasoned client onboarding talent to join their team due to business expansion. You will be joining a team of 7; a great working culture and great job stability are provided. Job Scope As the VP, Client Onboarding, your key responsibility will be to: Responsibilities Lead the end‑to‑end review of...

A financial services group in Hong Kong is seeking a Compliance Associate to ensure regulatory compliance and facilitate account openings. The role includes thorough verification of CRS/FATCA documents, manual checks on identification records, and support during system testing. A degree and at least one year of experience in banking are required, along with...

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...

Business Development Director/Lead - Payments / Stablecoins / Fintech BPN (Better Payment Network), backed by BNB Chain and YZi Labs, is a PayFi (Payment Finance) infrastructure built on top of Binance Chain (L1), that seeks to disrupt traditional cross border payment systems by allowing local stablecoin issuers to build their liquidity pools while providing...

Air Freight Business Development Manager The role involves sourcing, evaluating, and onboarding air cargo capacity providers for cross‑border e‑commerce logistics, fostering business expansion, and managing supplier performance to meet evolving company needs. Responsibilities Source, evaluate, and onboard air cargo capacity providers, ensuring...

A leading crypto exchange in Hong Kong seeks a Product Manager in Compliance to own and enhance compliance systems. This role focuses on user onboarding and verification, aiming to improve user satisfaction while ensuring compliance. Ideal candidates will have over 5 years of product management experience in regulated environments, possess analytical skills,...

Overview Global HR Support (HK, Macau, Europe) From onboarding to offboarding & compliance Fluent English, Mandarin, Cantonese We are seeking an experienced HR Shared Services Consultant for our client to provide comprehensive HR operational support for employees across Asia, Europe, and the United States . This role is pivotal in managing the full employee...

A leading technology solutions provider is seeking a motivated Business Analyst in Hong Kong. This role involves collaborating with the Project Management Office and leading onboarding activities during data migration. Ideal candidates will have 5-10 years of project management experience and strong teamwork and problem-solving skills. This full-time...