Director of Customer Onboarding and Review

Company Overview:Welcome to the Bank of China, where we strive to provide exceptional service and maintain the highest standards of integrity. As a key member of our team, you will contribute to our mission by ensuring that all customers meet our stringent due diligence requirements. With a strong focus on risk management and compliance, we are committed to...

Company Overview:We are Green Lake Executive Search Co. Limited, a leading provider of recruitment services in the financial industry.Job Description:We seek an experienced Deputy Head to join our team as Director of Client Onboarding and Compliance. The successful candidate will lead end-to-end client onboarding processes, ensuring strict compliance with...

About the JobWe're seeking an experienced Onboarding Lead to join our Operations Team at Aspire. The successful candidate will have a deep understanding of onboarding processes and be able to drive performance improvements.This is a critical role that requires strong leadership skills, attention to detail, and excellent communication abilities. The ideal...

About the TeamOur Operations Team at Aspire is dedicated to empowering customers throughout their journey with us. As an Onboarding Lead, you'll play a crucial role in ensuring customers can operate seamlessly on our platform and receive the best possible experience.The ideal candidate will have a proven track record in leadership roles, particularly in tech...

At Zeal Holdings Limited, we are seeking an experienced Product Owner to lead the development and management of products related to customer onboarding.The successful candidate will be responsible for ensuring these products effectively support key processes such as registration, KYC, and deposits, while providing high-quality localized services.We are...

Description Position Overview:The Client Onboarding Specialist is responsible for providing a smooth and efficient onboarding experience for new OSL clients. You will be conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter terrorism financing (CTF). At the same...

Job DescriptionThe Digital Asset Onboarding Professional is responsible for delivering a seamless and efficient onboarding experience for new clients of OSL. This involves conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations....

Key ResponsibilitiesThe Financial Services Onboarding Expert at OSL is accountable for providing a smooth and efficient onboarding experience for new clients. This includes conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with AML and CTF regulations. Furthermore, the expert will work closely with...

About the Role:We are looking for an experienced AML and Client Onboarding Manager to lead our efforts in ensuring the effective implementation of AML/CFT regulations within the bank. This involves overseeing the entire client onboarding process, including KYC due diligence and ongoing monitoring to ensure compliance with regulatory requirements.As a key...

Job Responsibilities:Selby Jennings is seeking a Client Onboarding and Sales Liaison to join our team. The ideal candidate will have around 5 years of working experience, recognised university or relevant professional qualification, and excellent communication skills in English, Cantonese, and Mandarin.The successful candidate will be responsible for...

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...

Job Description:Selby Jennings is seeking a highly skilled Trust Company Onboarding Specialist to join our team. The ideal candidate will have around 5 years of working experience, recognised university or relevant professional qualification, and excellent communication skills in English, Cantonese, and Mandarin.The successful candidate will be responsible...

Job Title: Client Review and Approval AssociateWe are looking for a detail-oriented Client Review and Approval Associate to join our team at Standard Chartered. In this role, you will be responsible for reviewing and verifying client account documents to ensure accuracy and compliance.Key Responsibilities:- Review client account documents for completeness...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSMEs to realize their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Sales Support/Client Onboarding - Trust Company Responsibilities Collaborate with Business Development Directors to draft proposals and letters of engagement for new business opportunities. Inform new clients about due diligence and other requirements for new client acceptance. Create and customize external sales presentations as needed, including pitch...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Zeal Group Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe. Our offices and presence are spread across Europe, Asia, North & South...

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...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer ServicesResponsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...