Client Onboarding Specialist
5 days ago
Job Description: 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure quality of the process is within the efficiency standards; 2. Handle various client checks including KYC, AML, and World Check in coordination with the Compliance and Control team; review and resolve name screening alerts generation of new clients from World-Check; Perform on-going due diligence on existing clients; 3. Provide assistance to standardize and optimize the account opening and account maintenance processes, work closely with other related teams to improve the account management automation projects; 4. Assist with ad hoc projects and client support works when required. Requirements: 1. Bachelor’s degree or above in Business or related discipline; 2. Qualified with a Type 1 license under the SFC is preferred; 3. 1-3 years of relevant experience in within brokerage or financial services； 4. Prior working experience relating to client onboarding, customer service, operation or data management; 5. Strong interpersonal and communication skills, self-motivated, responsible and fast paced work under pressure and meet tight deadlines; 6. Good command of English and Chinese, must be able to read and written Chinese; 7. KYC/ AML experience is an advantage. Disclaimer: CICC is committed to fostering an environment of equity and diversity. We recognize the importance of fair treatment in all aspects of our business, from recruitment and hiring to professional development and advancement. CICC aims to build an inclusive workplace that values the diverse backgrounds, ideas, and cultures of our employees. We strive to create an environment where every employee feels heard, supported, and empowered to contribute to the company's growth and success. By leveraging our collective strengths, we aim to drive innovation and achieve excellence in the industry. It is CICC’s responsibility to provide equal employment opportunities to all prospective employees, regardless of race, ethnicity, gender, age, disability, or any other characteristics protected by law. The preceding job description has been designed to indicate the general nature and level of the work to be performed by employees within this classification. It is not intended to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job.
-
Client Onboarding
6 days ago
Hong Kong Island, Hong Kong SAR China Ambition Full timeA leading financial services firm in Hong Kong is seeking a Client Onboarding and KYC Specialist. This role focuses on managing the onboarding process for institutional and high-net-worth clients, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will hold a Bachelor's degree and have 2-4 years of relevant...
-
Wealth Management
1 week ago
Hong Kong Island, Hong Kong SAR China CICC Full timeWealth Management - Client Onboarding Specialist Wealth Management - Client Onboarding Specialist Get AI-powered advice on this job and more exclusive features. 1. Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account opening work flow and ensure quality of the process is...
-
Client Onboarding Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Polymath Search Full timeA global private banking firm in Hong Kong is looking for a Client Onboarding Specialist at the AVP level. The ideal candidate will have 3–5 years of experience in client onboarding within the private banking industry. Responsibilities include assessing new client accounts, performing compliance checks, and supporting projects to enhance compliance...
-
Institutional Onboarding
1 week ago
Hong Kong Island, Hong Kong SAR China PFCC Group Limited Full timeA financial services firm in Hong Kong is seeking a specialist for client onboarding and change management. This role involves leading the onboarding process for institutional clients while ensuring compliance with KYC and AML standards. The ideal candidate will have at least 2 years of experience in a related role and demonstrate strong communication skills...
-
Client Success
1 week ago
Hong Kong Island, Hong Kong SAR China Times Trust Limited Full timeA growing financial service firm in Hong Kong is looking for a dedicated individual to manage client inquiries and maintain a database of client information. This role suits fresh graduates and involves client onboarding and relationship development. The successful candidate will possess strong organizational skills and proficiency in MS Office, with a...
-
Client Onboarding Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Polymath Search Full timeClient Onboarding Specialist (up to AVP level) Global Private Bank in Hong Kong Our client, a leading Global Private Bank in Hong Kong, is seeking a Client Onboarding Specialist with 3–5 years of experience to join their well-established CDD (Customer Due Diligence) team. This role is critical in ensuring smooth and compliant onboarding of new clients...
-
Associate Director, Client Due Diligence
4 days ago
Hong Kong Island, Hong Kong SAR China Standard Chartered Bank Full timeAn international financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance with anti-money laundering and KYC regulations. The ideal candidate should possess risk certification and detailed knowledge of client due diligence regulations, along with excellent written...
-
Client Onboarding Analyst
3 days ago
Hong Kong, Hong Kong SAR China PFCC Group Limited Full timeJoin our asset management client's team as a specialist focused on institutional client onboarding and change management. You will be the key point of contact for ensuring a smooth and compliant client experience, from initial onboarding through ongoing transitions and agreement management. This role is perfect for a detail-oriented professional with a...
-
Client Onboarding Analyst
1 week ago
Hong Kong Island, Hong Kong SAR China PFCC Group Limited Full timeJoin our asset management client's team as a specialist focused on institutional client onboarding and change management. You will be the key point of contact for ensuring a smooth and compliant client experience, from initial onboarding through ongoing transitions and agreement management. This role is perfect for a detail-oriented professional with a...
-
Hong Kong Island, Hong Kong SAR China UBS Full timeTalent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...
