KYC Onboarding Officer, Client Services

KYC Onboarding Officer, Client Fulfillment & Services Company Overview United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With a legacy of more than 80...

KYC Onboarding Class II Officer, Client Fulfillment & Services Company Overview United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network that spans over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a rich history exceeding 80...

Job SummaryPosition OverviewWe are seeking a highly skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Client Middle Office, you will be responsible for handling KYC reviews and other client onboarding matters.Key ResponsibilitiesConduct thorough KYC reviews to ensure compliance with regulatory and...

Job Summary:We are seeking a skilled professional to join our team as a Client Onboarding Specialist in our Client Middle Office. As a key member of our team, you will be responsible for handling KYC reviews and other client onboarding matters.Key Responsibilities:Conduct thorough KYC reviews of new private banking clients to ensure compliance with...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentOur team is responsible for ensuring seamless client onboarding and KYC...

Job Summary:We are seeking a highly skilled and experienced professional to join our Client Middle Office team as a Client Onboarding Specialist. In this role, you will be responsible for handling KYC reviews of new private banking clients and other issues related to client onboarding.Key Responsibilities:Conduct thorough KYC reviews of new clients to ensure...

**Job Summary**Indosuez Wealth Management is seeking a highly skilled Client Onboarding Manager to join our team in Hong Kong. As a key member of our Middle Office, you will be responsible for ensuring the smooth onboarding of new private banking clients, while maintaining the highest standards of compliance and risk management.**Key...

About the Role:Indosuez Wealth Management is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our Middle Office, you will be responsible for ensuring the smooth onboarding of new private banking clients.Key Responsibilities:Manage the client onboarding process, including KYC/ CDD/ CRA reviews, to ensure compliance with...

About the RoleCiticorp International Limited is seeking a highly motivated and detail-oriented Officer, Client Onboarding Analyst to join our team in Hong Kong. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless client onboarding experiences, maintaining accurate client records, and collaborating with...

About the RoleCiticorp International Limited is seeking a highly motivated and detail-oriented Officer, Client Onboarding Analyst to join our team in Hong Kong. As a key member of our Institutional Client Onboarding team, you will be responsible for ensuring seamless client onboarding experiences for our high net worth clients.Key ResponsibilitiesResponsible...

RoleWe are seeking a highly organized and communicative Client Onboarding Specialist to support our equity and fixed income divisions in the AsiaPac region. The successful candidate will work closely with our London Client Onboarding team from our Hong Kong offices.Key ResponsibilitiesThe Client Onboarding Specialist will be responsible for:Client outreach...

**Job Summary**Pure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the smooth onboarding of new clients while maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.Key...

RoleWe are seeking a highly organized and detail-oriented Client Onboarding Specialist to join our London Client Onboarding team, working closely with our Jefferies Hong Kong offices. The successful candidate will support the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.The role will involve...

RoleWe are seeking a highly skilled Client Onboarding Specialist to support our equity and fixed income divisions in the AsiaPac region. The successful candidate will work closely with our London Client Onboarding team to process new business client onboarding requests.The role will involve liaison with other Jefferies areas such as Front and Middle Offices,...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at Jefferies in Hong Kong. The successful candidate will be responsible for supporting the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.Key ResponsibilitiesClient Outreach and Engagement: Develop and...

Key ResponsibilitiesWe are seeking a highly skilled and experienced professional to join our Client Onboarding team as an Associate. The successful candidate will be responsible for ensuring the smooth onboarding of new clients, while maintaining compliance with regulatory requirements.Key Responsibilities:Coordinate with key departments to ensure seamless...

Job SummaryPure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that all new account openings comply with KYC and AML requirements.Key ResponsibilitiesCollaborate with frontline, compliance, and due diligence teams to verify compliance with KYC...

Job SummaryPure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that all new account openings comply with KYC and AML requirements.Key ResponsibilitiesCollaborate with frontline, compliance, and due diligence teams to verify compliance with KYC...

About 01289 Citicorp International LimitedWe are a leading global financial services company, serving millions of people across hundreds of cities and countries every day. Our unparalleled global network provides a broad range of financial services and products to our clients, helping them meet their biggest opportunities and face the world's toughest...

Family Office Client Services ManagerGlobal Executive Consultants Ltd. is seeking a highly skilled Client Services Manager to join our team in a Family Office setting.**Job Summary:**We are looking for a seasoned professional to source, onboard, and manage relationships with high-net-worth individuals, family offices, and corporate investors. The ideal...