Recruit Ref: L0604215287 Posting Date: 2026-02-21 PeopleLink Services Limited Associate, Periodic Review (Client... Onboarding), Global Private Bank A reputable Global Private Bank who is looking for a high-caliber candidate to join their Hong...
Join our team as a Compliance Associate, Client Onboarding and help us continue our growth and success in the fintech industry... and documentation at the onboarding gateway Liaise with Client Support/ Client Success Management Team for deficiencies of KYC...
Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play.... If you are an experienced professional eager to make a significant impact in KYC client onboarding within a dynamic corporate banking...
A leading digital assets company in Hong Kong is seeking a Sales Associate to convert qualified leads into active... clients in the crypto space. The successful candidate will engage warm leads, provide guidance during onboarding, and drive...
A prominent financial firm in Hong Kong seeks an Associate to manage commodities account opening and ensure compliance... with AML and KYC requirements. This role involves guiding Sales and Traders through the onboarding process and managing the...
for onboarding. The ideal candidate will have a strong client service orientation, interest in financial markets, and fluency...A leading financial technology provider in Hong Kong seeks a Client Services Representative to support buyside clients...
Our client- a Leading Chinese Securities Firm is seeking a detail-oriented professional to join their client onboarding... of KYC, AML, CRS, FATCA, and onboarding documentation standards. Preferably holds an SFC Type 1 license. Excellent verbal...
Client Onboarding and KYC Management : Oversee the client onboarding process and new account openings, facilitating the... KYC process end-to-end, including ownership structure analysis and compliance checks. Client Due Diligence : Conduct...
team and carry out other ad-hoc tasks as assigned. Requirements 1-3 years’ experience in onboarding/ client servicing...Responsibilities Handle account opening processes for various client types, including institutional, corporate, high...
Overview Oversee new client onboarding requests Min. 3 exp in client onboarding, KYC/AML Execute a range... and clients. Key Responsibilities As part of the Client Services function, you will: Oversee new client onboarding requests...
A leading financial services firm in Hong Kong is seeking a candidate for client onboarding processes. Responsibilities... include managing account openings for various client types and ensuring compliance with standards. The ideal candidate has 1-3...
The Company Our client is a leading investment bank and they are calling for an experienced client onboarding... records of client onboarding status and documentation. Collaborate with cross-functional teams, including legal...
accurate records of client onboarding status and documentation. Collaborate with cross-functional teams, including legal... and compliance, to resolve any onboarding issues. Assist in the refinement of onboarding processes and systems to enhance client...
Your new company Our client is a leading Hong Kong Security Brokerage Firm with a diverse business around the world... clients Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records Ensure effective...
for existing private bank clients Perform client background check, source of wealth (SoW) corroboration, structure plausibility... and Client Data Management Team Support ad hoc projects and tasks assigned by managers Essential Skills/ Experience Bachelor...
diligence checks for existing private bank clients Perform client background check, source of wealth corroboration... and Client Data Management Team Support ad hoc projects and tasks assigned by managers Essential Skills/Experience...
diligence checks for existing private bank clients Perform client background check, source of wealth corroboration, structure... and communicate with stakeholders including Front Office (RMs and ARMs), Compliance, Front Management and Client Data Management Team...
A global banking institution located in Hong Kong is seeking a professional to oversee the documentation review for bank accounts. The role involves ensuring compliance with regulations, providing advice to the frontline team, and preparing...
A leading global financial institution in Hong Kong seeks an experienced Associate/Vice President in Prime Financial... Services Transition Management. This role involves acting as a dedicated relationship manager to ensure seamless onboarding...
A fintech company based in Hong Kong is seeking a Compliance Associate for Client Onboarding. The role involves... onboarding international clients, performing necessary KYC and AML checks, and ensuring compliance with regulatory standards...