Current jobs related to KYC/KYB Onboarding Process Lead - Hong Kong, Central and Western District - OSL
-
Onboarding and KYC Analyst
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ovata Capital Full timeJob Description: Onboarding and KYC Analyst Company: Ovata Capital is a Hong Kong Type 9 licensed firm. Its funds deploy a multi-strategy approach, with a focus on Asian markets. Our counterparties are mainly banks and brokers. Responsibilities: Work under the Compliance department. Manage and process KYC requests from our counterparties. Assist in...
-
KYC New Client Onboarding Case Lead
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeResponsibilities 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...
-
KYC Operations Lead
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout Our TeamThe Client Lifecycle Intelligence and Digital ('CLD') department is a cross-business client management division of Global Banking and Investor Solutions ('GBIS'). We are a dynamic team dedicated to delivering exceptional client experiences across GBIS activities.Job Description:We are seeking an experienced KYC Operations Lead to join our team...
-
Onboarding Process Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Lululemon Athletica Full timeResponsibilitiesDevelop and maintain strong relationships with cross-functional teams, including Global Sourcing, Product, and Supply Chain organizations.Lead the new vendor onboarding process, including setup and sustainment of vendor data and documentation across systems.Communicate effectively with vendors to request information, troubleshoot issues, and...
-
AML and Onboarding Coordinator
4 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ovata Capital Full timeRole 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...
-
Client Onboarding Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout 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...
-
Client Onboarding Analyst
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full timeAbout 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...
-
Client Onboarding Expert
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout 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...
-
Business Analyst
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China CMB International Capital Corporation Limited Full timeJob 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...
-
Business Development Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Darkex Full timeGet AI-powered advice on this job and more exclusive features.Darkex aims to be a leading cryptocurrency service platform headquartered in Dubai, with additional entities in Panama, Cayman, and Georgia. As a pioneer in the rapidly evolving digital asset industry, Darkex provides a comprehensive range of services including trading and asset management to...
-
Onboarding Lead
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full timeAspire 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...
-
Onboarding Specialist Lead
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full timeAbout the RoleThe successful candidate will oversee the entire end-to-end onboarding process for new hires, acting as the primary point of contact throughout their onboarding journey. This includes coordinating with different teams on employee contract management, serving as the main contact for onboarding inquiries, and initiating background checks and...
-
Trust Industry Client Onboarding Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full timeJob 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...
-
Digital Asset Onboarding Expert
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full timeAbout 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...
-
Onboarding Specialist Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Atomic Recruitment Singapore Full timeAs an HR Onboarding Specialist, you will be responsible for creating a positive and efficient onboarding experience for new employees. This role involves working closely with various teams to ensure a seamless transition from pre-hire to onboarding.Key Responsibilities:Develop and implement effective onboarding processesCoordinate with teams to ensure timely...
-
Global Onboarding Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout the RoleWe are seeking a Global Onboarding Lead to join our team in Singapore. As a key member of our Global Banking and Investor Solutions (GBIS) department, you will be responsible for leading the onboarding process, ensuring timely and accurate completion of client due diligence.Main Accountabilities:Collect documentation from Clients and provide...
-
Vendor Onboarding Specialist Lead
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Lululemon Athletica Full timeAbout lululemonLululemon Athletica is an innovative performance apparel company for yoga, running, training, and other athletic pursuits.Supply Chain OrganizationWe take the lead in creating, delivering and sustaining tools, processes and programs to support the Product organization and our vendor base.Vendor Operations & Engagement TeamThis team ensures...
-
Blockchain Compliance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full timeAbout 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...
-
Regulatory Reporting Analyst
36 minutes ago
Hong Kong, Central and Western District, Hong Kong SAR China Ovata Capital Full timeAbout 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...
-
Corporate Banking Professional
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeCompany 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...
KYC/KYB Onboarding Process Lead
1 week ago
As a Senior Product Manager, you will be responsible for leading the development of our KYC, KYB, and onboarding features. This is an exciting opportunity to work in a fully regulated exchange, offering enhanced legal protection and stability in an industry that is rapidly evolving.
Your key responsibilities will include:
- Leveraging your expertise in KYC/KYB systems to develop product roadmaps and strategies
- Collaborating with compliance and engineering teams to ensure seamless onboarding
- Managing KYC/POI/POA processes and local vendor integrations
- Overseeing KYB certification, name screening, and EDD
- Ensuring the smooth operation of KYC/KYB level management, user privileges, and backend controls
You will have the opportunity to grow within a fast-paced, high-growth environment with significant career advancement prospects. If you are passionate about working in the crypto and financial industries, this is an excellent opportunity to join our team.