Associate Client Onboarding Specialist - Hong Kong - Hays

Join the Financial Services industry as an Onboarding Specialist/Assistant and support the onboarding process for private wealth management clients. · ...

Our client, a leading Global Private Bank in Hong Kong, is seeking a Client Onboarding Specialist with 5 years of experience to join their well-established CDD (Customer Due Diligence) team. · ...

The Client Onboarding Specialist will facilitate the 'best in class' onboarding journey for high-net-worth clients by working closely with the Private Client Team to provide support in various processes.Handle and support the new client onboarding process including client identit ...

Client onboarding is a critical function at CSC. · ...

Job Title: KYC Client Onboarding Specialist · This role is based in Hong Kong and provides an opportunity to work with a leading bank, DBS Bank. The successful candidate will be responsible for conducting periodic reviews and trigger events for SME clients, ensuring accuracy of i ...

We're hiring a KYB Specialist, Corporate Onboarding to join our Hong Kong team. · Ideally, you have 3-5 years of solid hands-on experience in a fast-paced environment and can read Chinese. · In this role, you will be responsible for providing a smooth and efficient onboarding exp ...

Business Function · DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset ...

Senior Associate Client Onboarding Specialist · Job Summary: · The Senior Associate Client Onboarding Specialist plays a crucial role in Technology and Operations (T&O) enabling efficient infrastructure through strategic focus on productivity, quality & control, technology, peopl ...

A Client Onboarding Specialist is sought by a Global Private Bank in Hong Kong to join their CDD team.This specialist will ensure smooth onboarding of new clients while maintaining AML/KYC practices. · ...

A Client Onboarding Specialist with 5-8 years of experience is sought to join a Global Private Bank in Hong Kong. · Review new client account openings. · Perform blocking and unblocking of accounts when required. · Conduct Avaloq testing and due diligence checks using World-Check ...

This role is critical in ensuring smooth and compliant onboarding of new clients while maintaining the highest standards of AML/KYC practices. · Review new client account openings: Assess documents, due diligence/KYC information, AML risk profiles, and call reports. · Perform blo ...

+Job summary · Act as the primary communication bridge between clients and the company's internal teams ensuring that requirements are accurately communicated implemented and completed efficiently within deadlines. · +Responsibilities:Act as the primary communication bridge betwe ...

We're hiring a KYB Specialist to join our Hong Kong team. · This role includes conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) regulations. ...

The KYC Specialist provides expert advice to Front Office in all KYC matters, and partners with the Front Office for the end-to-end account onboarding process. · ...

The Onboarding Specialist provides expert advice to Front Office in all KYC matters and partners with the Front Office for the end-to-end account onboarding process. · Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requi ...

Your role · Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high-risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? · We're looking for someone like tha ...

Our client, a licensed bank incorporated in Hong Kong, is seeking for a Specialist to support their team. · Responsibilities: · Review account opening documentations to ensure that the documentations have been properly executed according to the Bank's requirement · Review KYC sub ...

As the leading bank in Asia DBS Consumer Banking Group helps customers realise their dreams and ambitions. · ...

We are looking for a Client Onboarding Specialist to join our team in Shanghai BSC. The successful candidate will be responsible for ensuring timeliness, completeness, and accuracy of IB KYC Reviews cases. They will also develop into an SME in KYC, performing name & media screeni ...

We give you a world of potential. Computershare Plan Managers (HK/China) is the largest provider of Employee Share Plan management services in Hong Kong and China and currently counts amongst 200 of the most influential publicly listed Clients companies as clients where we manage ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · Seeking a diligent and detail-oriented KYC ...