Client Onboarding Analyst

A leading financial services firm in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role is responsible for conducting AML and KYC due diligence, ensuring client information is complete and compliant with regulatory requirements. Candidates should have at least 2 years of experience in KYC or Client Data Management within the...

Investment Banking Client facing exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team. Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening processes, ensuring...

A leading investment bank is looking for a Client Services/Onboarding Analyst in Hong Kong. In this role, you will manage client onboarding processes, ensuring timely and accurate completion of documentation while serving as the primary contact for clients. The ideal candidate will have at least 1 year of experience in financial services, a relevant degree,...

Analyst, Client Onboarding and Data Management Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients. Review the client information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Closely working with Business Units, Compliance, and...

A leading financial technology firm in Hong Kong is seeking a Corporate Compliance Analyst to ensure a smooth onboarding experience for clients. The ideal candidate will have 3-5 years of experience in financial institutions, knowledge of AML and CTF regulations, and proficiency in both English and Chinese. Responsibilities include conducting due diligence,...

About the Role This role is essential in ensuring smooth onboarding of new clients and maintaining robust Know Your Customer (KYC) standards in line with regulatory requirements and internal policies. Key Responsibilities Manage end-to-end client onboarding process for institutional and high-net-worth clients. Conduct KYC due diligence, including...

KYC/Onboarding Analyst - Investment Bank Add expected salary to your profile for insights Our client is a well‑known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax...

End to end onboarding exposure Excellent exposure in investment bank division About Our Client Our client is one of the largest Japanese Investment banking group with over 100 years of history. Their department is currently looking for an Onboarding Analyst to be responsible for end to end onboarding review and client documentation checking. Ideal candidate...

A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate will have a bachelor's degree and at least 2 years of experience with account opening and KYC procedures. Strong...

Responsibilities Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal customer experience while maintaining the highest standards of CDD/KYC. Assist in conducting AML periodic risk assessment reviews and...