Bank Onboarding

A leading financial institution in Hong Kong is seeking a Senior Officer/Officer for Bank Account Customer Onboarding. The role involves providing operational support for account opening, ensuring compliance with regulations, and handling customer inquiries. Ideal candidates should have a degree and at least 2 years of experience in consumer banking...

Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations Join to apply for the Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations role at DBS Bank. Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient...

A leading commercial bank in Hong Kong is seeking an Assistant Customer Onboarding Manager. In this role, you will analyze customer information, ensure compliance with CDD requirements, and improve customer relationships. The ideal candidate possesses strong communication and interpersonal skills, a degree in Business Administration, and knowledge of KYC...

About the Role We are currently seeking a high caliber professional to join our team as Assistant Customer Onboarding Manager . Responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account opening Understand customer context,...

A major banking institution in Hong Kong seeks a Senior Officer/Officer for Bank Account Customer Onboarding. This role involves providing operational support for account processing, ensuring compliance with regulatory standards, and collaborating with team members. Candidates should have a degree in business administration and at least 2 years of experience...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment/Private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client...

A financial institution in Hong Kong is seeking a Senior Officer/Officer for Account Onboarding & Static Data Control in Private Banking. The role involves supporting client onboarding processes, ensuring data accuracy, and assisting in regulatory reporting. Candidates should have a university degree and at least 2 years of relevant banking experience....

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

A human resources firm in Hong Kong is seeking a Banking Associate to handle corporate customer onboarding and maintain their data. This role requires excellent customer service skills, attention to detail, and the ability to thrive under pressure. Candidates should have 1-2 years of banking experience or be fresh graduates with strong communication skills...

A leading bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding for their Technology team. The role involves managing the application process, conducting customer due diligence, and collaborating with internal stakeholders. Candidates should have a degree in business administration or related fields, along with a minimum...