Onboarding and KYC Analyst

About Hex TrustHex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade...

Job DescriptionCMB International Capital Corporation Limited is seeking a highly skilled Business Analyst to support the corporate client onboarding process. The ideal candidate will have strong analytical and problem-solving skills, with excellent communication and interpersonal abilities.About the RoleThis role involves working closely with our clients to...

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG's KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...

About the Role: Ovata Capital is seeking a talented individual to join its team as an Onboarding and KYC Analyst. This role will involve working closely with the Compliance department to ensure seamless onboarding processes and effective KYC management.Main Duties: Managing KYC data and documentationCollaborating with internal teams for onboarding...

About UsAt Hex Trust, we are committed to creating a supportive and inclusive environment that promotes personal and professional growth. We genuinely believe that people are our greatest asset.Job DescriptionWe are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team. The successful candidate will be responsible...

Role Summary: We are seeking a highly skilled individual to work under the Compliance department at Ovata Capital. The successful candidate will be responsible for managing and processing KYC requests, assisting in onboarding procedures, and handling legal documentation.Responsibilities Include: Processing and verifying customer informationCoordinating with...

About the RoleThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a skilled Client Onboarding Expert to join our team. In this role, you will be responsible for ensuring seamless client onboarding experiences across our Global Banking and Investor Solutions activities.Key Responsibilities:Lead...

Key Responsibilities:provide client support by answering inquiries  assist relationship managers in building and maintaining relationships with client as well as administrative matters such as scheduling meetings, preparing presentations and maintaining customer records help with account openning and know customer documentation execute customer orders on...

Job Overview: Ovata Capital, a Hong Kong Type 9 licensed firm, seeks an exceptional candidate to join its Compliance department as an Onboarding and KYC Analyst. Our funds employ a multi-strategy approach, focusing on Asian markets, with counterparties primarily consisting of banks and brokers.Key Responsibilities: Manage and process Know Your Customer (KYC)...

Position Description The role will provide support to the FICC business division internationally across various CLSA entities in Hong Kong, Singapore, Japan, UK and US, as FICC operates in many different regulatory jurisdictions. The person will be working independently to open accounts and onboard new relationships based on CITIC CLSA's required standards...

About Hex TrustHex Trust is a leading provider of institutional digital asset custody, staking, and markets services. Our mission is to unlock ownership in decentralized markets.Position SummaryWe are seeking a highly skilled KYC analyst to join our Client Management team. The successful candidate will act as an interface between clients and internal...

ResponsibilitiesSupport the corporate client account onboarding process, including reviewing and verifying required documents and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as...

Job DescriptionCITIC CLSA is a leading financial services institution operating in multiple jurisdictions. We are currently seeking a highly skilled Business Development Analyst to join our FICC business division.Key Responsibilities:We are looking for an individual who can provide support to the FICC business division internationally, working closely with...

About Borderless CapitalBorderless Capital is a cutting-edge company that offers innovative solutions in the blockchain and crypto industry. Our mission is to empower individuals and businesses to participate in decentralized markets.Job OpportunityWe are seeking a highly skilled and detail-oriented KYC analyst to join our Client Management team. The...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing corporate customers with a full range of commercial banking products and services. Our commitment to excellence has cultivated long-standing relationships with our customers based on account relationship management, service differentiation, product...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Job DescriptionWe are seeking a Client Lifecycle Management Specialist to join our team in Singapore. As a key member of our Global Banking and Investor Solutions (GBIS) department, you will be responsible for managing the client lifecycle, including onboarding, periodic reviews, and reference data management.Responsibilities:Prioritize requests and lead...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...

About the RoleThe successful candidate will be responsible for assisting in client onboarding processing, ensuring due-diligence requirements can be met, and following up on the application procedure including KYC and medical check arrangements. They will also maintain effective communication with Relationship Managers of banks and internal parties.

We are looking for a dedicated Compliance Associate who will be responsible for managing client portfolios in the private equity fund industry.The ideal candidate should have around 2-4 years of experience in AML/KYC or paralegal role in a professional service firm.Responsibilities:Provide compliance services to clients, including KYC/AML, FATCA/CRS,...