Client Onboarding Analyst
5 days ago
About the Role This role is essential in ensuring smooth onboarding of new clients and maintaining robust Know Your Customer (KYC) standards in line with regulatory requirements and internal policies. Key Responsibilities Manage end-to-end client onboarding process for institutional and high-net-worth clients. Conduct KYC due diligence, including verification of identity, source of funds, and beneficial ownership. Review and validate client documentation to ensure compliance with AML, FATCA, CRS, and local regulatory requirements. Liaise with internal teams (Compliance, Legal, Operations) and external parties to resolve onboarding issues promptly. Maintain accurate client records and ensure timely updates in internal systems. Support periodic KYC reviews and remediation projects. Requirements Bachelor's degree in Finance, Business, Law, or related discipline. 2-4 years of experience in client onboarding or KYC within asset management, private banking, or financial services. Strong knowledge of AML regulations, SFC requirements, and global KYC standards. Excellent attention to detail and ability to manage multiple priorities under tight deadlines. Proficient in MS Office; experience with onboarding/KYC systems is a plus. Strong communication skills in English; Cantonese and Mandarin are advantageous.
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KYC Analyst, Client Onboarding
6 days ago
Hong Kong Island, Hong Kong SAR China OSL Full timeAs the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...
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Client Services/Onboarding Analyst
2 days ago
hong kong, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeInvestment Banking Client facing exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team. Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening processes, ensuring...
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Client Onboarding
2 days ago
hong kong, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA leading investment bank is looking for a Client Services/Onboarding Analyst in Hong Kong. In this role, you will manage client onboarding processes, ensuring timely and accurate completion of documentation while serving as the primary contact for clients. The ideal candidate will have at least 1 year of experience in financial services, a relevant degree,...
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KYC & Client Onboarding Data Analyst
4 days ago
Hong Kong Island, Hong Kong SAR China Shenwan Hongyuan Securities (H.K.) Limited Full timeA leading financial services firm in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role is responsible for conducting AML and KYC due diligence, ensuring client information is complete and compliant with regulatory requirements. Candidates should have at least 2 years of experience in KYC or Client Data Management within the...
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hong kong, Hong Kong SAR China Shenwan Hongyuan (H.K.) Limited Full timeA financial services company in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role involves AML/KYC due diligence, client information review, and collaboration with various stakeholders. Candidates should have over 5 years of experience in client data management and be proficient in Microsoft Office. The position offers a...
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Hong Kong Island, Hong Kong SAR China Shenwan Hongyuan Securities (H.K.) Limited Full timeAnalyst, Client Onboarding and Data Management Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients. Review the client information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Closely working with Business Units, Compliance, and...
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Analyst, Client Onboarding and Data Mangement
2 weeks ago
hong kong, Hong Kong SAR China Shenwan Hongyuan (H.K.) Limited Full timeAnalyst, Client Onboarding and Data Management Responsibilities Responsible for AML/KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients; Review the client information and documentation (including KYC documents, Name screening result, risk level, etc) to ensure completeness, accuracy, and adherence to...
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VP, Client Onboarding
2 weeks ago
hong kong, Hong Kong SAR China Captar Partners Full timeCompany Overview Leading Regional Private Bank is looking for seasoned CDD/KYC/client onboarding talent to join their team due to business expansion. You will be joining a team of 5, and a great working culture and job stability are provided. Responsibilities Lead the end-to-end review of client onboarding documentation, ensuring compliance with AML, KYC,...
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Onboarding Analyst
2 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeEnd to end onboarding exposure Excellent exposure in investment bank division About Our Client Our client is one of the largest Japanese Investment banking group with over 100 years of history. Their department is currently looking for an Onboarding Analyst to be responsible for end to end onboarding review and client documentation checking. Ideal candidate...
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Hong Kong, Hong Kong SAR China Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
