Class II Officer, Onboarding KYC, Client Fulfillment Specialist

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...

**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...

**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...

Key ResponsibilitiesAs a Client Onboarding Associate at BBVA, you will play a critical role in ensuring the smooth onboarding of new clients. Your primary responsibilities will include:Collaboration and CommunicationEngage and cooperate with key departments, including Compliance, Sales, and Onboarding Teams, to coordinate communication with relevant...

About WatiWati is an innovative SaaS platform dedicated to delivering comprehensive WhatsApp API solutions tailored for small to medium-sized businesses and large corporations. Our mission is to enhance business communication, enabling companies to connect with their customers on WhatsApp.Supported by renowned global investors, we have established ourselves...

About WatiWati is an innovative SaaS platform dedicated to delivering comprehensive WhatsApp API solutions tailored for small to medium-sized businesses and large corporations. Our mission is to enhance business communication, enabling companies to connect with their customers through WhatsApp.Supported by prominent global investors, we have established...

About WatiWati is an innovative SaaS platform that specializes in comprehensive WhatsApp API solutions tailored for small to medium-sized businesses and large corporations. Our mission is to enhance business communication, enabling organizations to connect with their customers on WhatsApp.Supported by renowned global investors, we are proud to be Shopify's...

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...

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,...

About the RoleWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team at State Street. As a key member of our Global Markets group, you will play a critical role in driving compliance with regulatory rules and ensuring seamless client onboarding processes.Key ResponsibilitiesIdentify and address documentation gaps with...

About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

Unlock Your Potential in Global TradeAre you looking for a career that offers a sense of purpose and fulfillment? Do you want to be part of a team that makes a real impact on the global economy? If so, consider joining HSBC's Global Trade and Receivables Finance team.About the RoleWe are seeking a highly skilled and experienced Trade Specialist II to join...

About the RoleWe are seeking a highly skilled and experienced Onboarding Consultant to join our team at Wati. As an Onboarding Consultant, you will play a critical role in ensuring a seamless and positive experience for our clients during their onboarding journey.Key ResponsibilitiesClient Onboarding: Conduct in-person workshops, webinars, and 1-1 training...

About Larson MaddoxLarson Maddox is a leading Private Bank seeking experienced professionals to join our Onboarding team. As a key member of our team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key Responsibilities:Due Diligence and...

Projob21 Ltd. is seeking an experienced KYC Compliance professional to join our team in a global private bank. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesConduct thorough KYC due diligence, account...

About the RoleCitibank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our team as an Officer, IPB Sales and Onboarding Support Specialist. As a key member of our operations team, you will be responsible for providing exceptional client service and support in the areas of client reporting and onboarding.Key...

**Job Summary**Atomic Recruitment is seeking a highly skilled HR Onboarding Specialist to join our team. As a key member of our HR department, you will play a crucial role in delivering an exceptional pre-hire onboarding experience for our clients.**Key Responsibilities****Coordinate Employee Onboarding**: Work closely with our HR Business Partner, HR...

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...