Client Onboarding Case Lead

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...

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...

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...

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...

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 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...

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 &...

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,...

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 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...

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...

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...

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 SummaryWe are seeking a highly skilled Digital Onboarding Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will be responsible for providing end-to-end onboarding services for new corporate customers.Responsibilities:Manage portfolios of assigned new account applications and achieve new client acquisition targets with...

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...

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...

Role OverviewThe Client Experience Specialist for Crypto Firms at OSL is responsible for delivering a superior client onboarding experience. This involves conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with AML and CTF regulations. Furthermore, the specialist will work closely with Business to guide new...