client onboarding

Our client, a fast-growing international fintech company, is seeking a Head of Regulatory Operations and Client Onboarding to lead an established team of approximately 15 professionals across Client Onboarding, Regulatory Operations, and Transaction Monitoring . Key Responsibilities: Lead and develop teams responsible for client onboarding, AML/KYC...

Standard Chartered Bank (Hong Kong) Ltd is seeking an Onboarding Specialist to support Relationship Managers with documentation, CDD, and SOW processes. You will ensure accurate client maintenance and data in PvB systems, and collaborate across compliance, operations and front office to meet service standards. The role requires knowledge of account opening,...

Bosera Asset Management (International) Co., Limited is seeking an Analyst/Associate in Sales and Client Services to support client onboarding and ongoing servicing in Hong Kong. You will liaise with customers for opening accounts, KYC, and related documentation while coordinating with internal teams across the firm. The role involves supporting RFPs, due...

Your new company Join a leading global financial institution where you'll support the ongoing maintenance and review of high-net-worth and complex client accounts, working closely with teams across Compliance, AML, Operations and the front office. Your new role Perform Trigger Event and KYC reviews, assessing changes to client profiles and account...

Michael Page International (HK) Ltd is seeking a detail-oriented onboarding assistant to support account-opening processes in a demanding financial services environment. You will review documentation, perform data-entry, and help ensure compliance with KYC/SOW requirements, in English and Chinese.The role offers the chance to develop in a large, established...

Job Title: Head of Client OnboardingDepartment: OperationsReports to: CEOLocation : Remote About Codex Codex is building the infrastructure for stablecoin-based cross-border payments — moving money faster, cheaper, and more transparently than the legacy financial system. Backed by Circle, Coinbase, Dragonfly, Wintermute, and Cumberland, we're a small...

First Shanghai Securities Limited is seeking a Customer Services Officer, Client Onboarding to drive compliant client onboarding. You will perform CDD/KYC, review AML controls, and support account opening from a regulatory perspective.Qualifications include a finance-related degree, 3+ years in an SFC-licensed firm, and strong English/Chinese; immediate...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Bosera Asset Management (International) Co., Limited is seeking an Analyst/Associate in Sales and Client Services to support client onboarding and ongoing servicing in Hong Kong. You will liaise with customers for opening accounts, KYC, and related documentation while coordinating with internal teams across the firm.The role involves supporting RFPs, due...

Apex Group in Hong Kong seeks an Assistant Client Onboarding Manager for the Asia Pacific region. The role focuses on onboarding new clients in fund services and related compliance solutions, with heavy client interaction and cross-functional collaboration across Service Delivery, Legal, Compliance, and Technology teams.Ideal candidates will have knowledge...

Customer Services Officer, Client Onboarding Our subsidiary First Shanghai Securities Limited is looking for highly driven individuals who are motivated to grow and excel with the company. Job Responsibilities: Conduct comprehensive CDD and KYC for individual accounts, corporate accounts, trust accounts, institutional accounts, etc Conduct periodic review...

Capco is seeking a Senior Consultant to support and drive growth of our Securities Services practice, focusing on Client Change Transformation. You will lead complex client programs, shape delivery approaches, and build consulting capability across Capital Markets. As part of Capco's APAC expansion, you will oversee end-to-end onboarding for Banks, Asset...

About Us Huatai International Financial Holdings Company Limited (\"Huatai International\" or \"the Company\"), is the only overseas wholly‑owned or controlled subsidiary of Huatai Securities. Huatai International is the Huatai Group’s international arm which plays a crucial role in the group’s internationalization strategy by: not only providing...

The Edge Partnership is assisting a fast-growing international fintech in Hong Kong to appoint a Head of Regulatory Operations and Client Onboarding. You will lead an established team across Client Onboarding, Regulatory Operations, and Transaction Monitoring, shaping risk controls and compliance workflows. Ideally, you bring senior leadership experience in...

Goldhorse Capital is seeking a client services professional in Hong Kong to support client inquiries, process deposits and withdrawals, and handle securities and account transfers with strict regulatory compliance. The role covers account opening for HNW, corporate, and institutional clients, AML controls, CRM system enhancements, data maintenance, and...

OCBC Bank (Hong Kong) Limited is seeking an experienced onboarding and compliance specialist responsible for timely account opening and maintenance, CDD assessments, and KYC/AML advisory. You will guide junior staff, ensure documentation accuracy, and enforce policy compliance across onboarding lifecycles. The role requires a degree in business disciplines...

About Us Huatai International Financial Holdings Company Limited ("Huatai International" or "the Company"), is the only overseas wholly‑owned or controlled subsidiary of Huatai Securities. Huatai International is the Huatai Group’s international arm which plays a crucial role in the group’s internationalization strategy by: not only providing offshore...

NexusSearch in Hong Kong seeks an experienced Client Onboarding professional to manage end-to-end onboarding for institutional, family office, and corporate clients, including KYC/AML, due diligence, document checks, and account setup in line with SFC rules.You will work closely with Sales, Compliance, Legal and Settlement teams to ensure timely client...

Jefferies is seeking an Associate for Prime Services APAC Client Onboarding and Transitioning in Hong Kong. The role covers end-to-end onboarding of custody/DVP/swap accounts, client training on firm tech, and maintaining onboarding documentation within firm policy.Responsibilities include CIP/KYC, coordinating paperwork for Cash and Synthetic Prime...

Job Title: Head of Client OnboardingDepartment: OperationsReports to: CEOLocation: RemoteAbout CodexCodex is building the infrastructure for stablecoin-based cross-border payments — moving money faster, cheaper, and more transparently than the legacy financial system. Backed by Circle, Coinbase, Dragonfly, Wintermute, and Cumberland, we're a small team...