Business Analyst, Account Onboarding Specialist

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
Job Summary

As a Business Analyst, Account Onboarding Specialist at DBS Bank (Hong Kong) Limited, you will play a crucial role in supporting the client onboarding team in daily processing, including account opening and static data maintenance. Your attention to detail and analytical skills will be essential in reviewing client documents and updating system information. You will also be responsible for verifying system data against client documents and ensuring that account opening and client static maintenance are delivered within Service Level Agreements (SLAs). Additionally, you will assist in audit, regulatory review, FATCA and CRS reporting, and provide prompt responses to enquiries from Front office/Customer center/Branch. If needed, you will also support User Acceptance Testing (UAT).

Requirements

To be successful in this role, you will need a university degree with a minimum of 3 years of relevant experience within the Banking & Finance industry. You must have excellent attention to detail, good analytical, problem-solving, and communication skills. A good understanding of IT systems and operational banking processes is also essential. You should be able to improve processes, coordinate multiple tasks, and work effectively in a team. Proficiency in English and Chinese is required, with Putonghua being an advantage.

What We Offer

We offer a competitive salary and benefits package, as well as the opportunity to work in a dynamic environment that supports your development and recognizes your achievements.

  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Account Onboarding Specialist to join our team at DBS Bank (Hong Kong) Limited. As an Account Onboarding Specialist, you will play a critical role in supporting the client onboarding team with daily processing, including account opening and static data maintenance.Key ResponsibilitiesSupport the...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    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,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Jefferies Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    **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...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    About 01289 Citicorp International LimitedAt 01289 Citicorp International Limited, we connect millions of people across hundreds of cities and countries every day. We've been doing it for more than 200 years through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Millennium Management Full time

    Trading Onboarding SpecialistMillennium Management is seeking a skilled Trading Onboarding Specialist to join our Human Resources team in Hong Kong. As a key member of our team, you will be responsible for supporting Front Office hiring in Asia, partnering closely with Business Development and Trading Management to ensure an outstanding pre-hire onboarding...


  • Hong Kong, Central and Western District, Hong Kong SAR China Millennium Management Full time

    Trading Onboarding SpecialistMillennium Management is seeking a skilled Trading Onboarding Specialist to support our Front Office hiring in Asia. As a key member of our Human Resources team, you will partner closely with Business Development and Trading Management to deliver an exceptional pre-hire onboarding experience for our Trading hires.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    About the RoleCiticorp International Limited is seeking a highly skilled 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 Private Bank clients.Key ResponsibilitiesResponsible for Private Bank Client...


  • Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

    About the RoleCiticorp International Limited is seeking a highly skilled 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 Private Bank clients.Key ResponsibilitiesResponsible for Private Bank Client...


  • Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bloomberg Full time

    Technical Account Manager - Fund OnboardingBloomberg is seeking a highly skilled Technical Account Manager to join its growing Fund Onboarding team. As a key member of the team, you will be responsible for acquiring, updating, and maintaining high-quality funds data using various internal systems, proprietary company software, and your own automation...


  • Hong Kong, Central and Western District, Hong Kong SAR China Thakral One Full time

    About the RoleWe are seeking a highly skilled Onboarding Journey Development Specialist to join our team at Thakral One. As a key member of our organization, you will be responsible for improving the onboarding journeys across channels and enhancing straight-through processing (STP) rates and reducing turn-around time (TAT).Key ResponsibilitiesCollaborate...


  • Hong Kong, Central and Western District, Hong Kong SAR China Thakral One Full time

    About the RoleWe are seeking a highly skilled Onboarding Journey Development Specialist to join our team at Thakral One. As a key member of our organization, you will be responsible for improving the onboarding journeys across channels and enhancing straight-through processing (STP) rates and reducing turn-around time (TAT).Key ResponsibilitiesCollaborate...