Director of Client Onboarding and Compliance

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...

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 SummaryAs a Client Onboarding Strategist, you will lead the HK CAR team to achieve outcomes set out in the Bank's Conduct Principles, maintaining a high-quality onboarding process that meets regulatory requirements. You will collaborate with business teams and control partners to improve client experience, leveraging robust technology solutions to...

Job Description:We are seeking a highly skilled and experienced professional to lead our client onboarding process.About the Role:The successful candidate will be responsible for ensuring the seamless onboarding of new clients, while maintaining high levels of quality and efficiency.Main Responsibilities:Prioritize and manage multiple tasks and projects...

About the RoleWe are seeking a skilled Client Onboarding Specialist to join our team in SGS Société Générale de Surveillance SA.The successful candidate will be responsible for managing client relationships, ensuring seamless onboarding experiences, and maintaining accurate records.Responsibilities:Prioritize requests and lead meetings with...

Hazeltree Fund Services Inc. OverviewWe are seeking a skilled professional to fill the position of Client Onboarding & Success Manager.The successful candidate will be responsible for leading client onboarding, developing and executing project plans, cultivating client relationships, and driving strategic growth.Required Skills and Qualifications:Technical &...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Client Onboarding Process Manager. In this critical role, you will be responsible for leading the onboarding process for new clients, ensuring seamless integration into our systems and services.Key ResponsibilitiesPrioritize client requests and lead...

Project Management Role at HazeltreeWe are looking for an experienced project manager to join our team in Hong Kong. The successful candidate will have a strong background in project management, preferably within financial services, fintech, or SaaS solutions. They will be responsible for leading client onboarding, developing and executing project plans,...

Job DescriptionWe are seeking a highly skilled Client Onboarding Case Lead to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for leading the client onboarding process, ensuring timely and accurate completion of all necessary tasks.The ideal candidate will have excellent communication and...

Job OverviewWe are seeking an experienced Client Onboarding Operations Specialist to join our team at One Arrow Consulting. As a key member of our financial services team, you will be responsible for overseeing the onboarding process for new clients, ensuring seamless integration and timely completion of all necessary tasks.

Job SummaryThe Global Client Onboarding Specialist is a key member of our team, responsible for onboarding new clients and managing existing relationships. This role requires a high level of attention to detail, strong communication skills, and the ability to work effectively in a fast-paced environment.The successful candidate will possess a solid...

Key Areas of Responsibility Oversee, plan, and monitor the onboarding and integration process for new Fund Services clients at CFSAL, including newly established hedge funds and private equity, as well as transferring funds from previous fund administrators or investment managers. Manage the client acceptance process in collaboration with clients and...

Job OverviewThis is an exceptional opportunity to combine project management, relationship management, and financial expertise in a dynamic environment.As the primary point of contact for new clients, you will guide them through the onboarding and implementation process, ensuring a seamless transition to Hazeltree's cutting-edge treasury management...

Job Description:We are seeking a highly skilled Business Development Support Officer to work closely with our Business Development team. The successful candidate will be responsible for supporting business proposals, letters of engagement, and other related tasks.The ideal candidate will have experience in client onboarding, KYC, and business development...

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...

Client Onboarding Specialist - Hong Kong Tridge is where you can take part in solving the most complex global challenges with the best talents, and contribute to making an impact that will benefit all actors involved in the global agricultural industry. As much as the problems we need to solve are complex, we are looking for the best talents who can work...

Efficient and effective process design: Continue to design standardised processes at country and within COE/ GBA while optimising for cost and resourcing. Business Improve client experience and reinvent the future: Collaborate with business teams/ control partners supported with robust technology solutions to achieve overall AO TAT of 90% Established MCA No...

Tridge's MissionWe are seeking a highly motivated and detail-oriented Client Onboarding Specialist to join our team. As a Client Onboarding Specialist, you will play a vital role in ensuring seamless client onboarding experiences while upholding regulatory requirements. About the Role:Develop and implement effective onboarding strategies to enhance client...

Our client is a global professional firm that offers Trust, Corporate and Fund services to clients. With a strong track record in the industry, they continue to grow and expand their operations.The position of Business Development Support Officer is based in Hong Kong and will be responsible for supporting the Business Development team in various aspects of...