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...
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...
is seeking an Associate to join the Fund Launch, Onboarding and Wind‑Down team (“FLOW”) in the Hong Kong office. The FLOW team... and uncertainty in a dynamic and fast‑paced environment Reporting Relationship Associate Vice President, Fund Launch, Onboarding...
Join our team as a Compliance Associate, Client Onboarding and help us continue our growth and success in the fintech industry... & responsibilities Responsible for onboarding of all new international and corporate clients of Currenxie Ensure that appropriate CDD...
A prominent financial services firm in Hong Kong is seeking a Human Resources & Administration Associate to support the... overall HR function, focusing on recruitment and onboarding. The ideal candidate holds a degree in Human Resources or Business...
an Associate to join the Fund Launch, Onboarding and Wind-Down team (“FLOW”) in the Hong Kong office. The FLOW team member... and fast-paced environment Reporting Relationships Associate Vice President, Fund Launch, Onboarding & Wind Down There...
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 financial services firm in Hong Kong is seeking a Client Onboarding professional to enhance their team. The...
for onboarding. The ideal candidate will have a strong client service orientation, interest in financial markets, and fluency...
A leading financial institution is seeking a candidate for the full onboarding and review process related to KYC...
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...
, product onboarding, and content operations. The ideal candidate is a fast learner with strong communication skills in English...
Client Onboarding and KYC Management : Oversee the client onboarding process and new account openings, facilitating the...
team and carry out other ad-hoc tasks as assigned. Requirements 1-3 years’ experience in onboarding/ client servicing...
Overview Oversee new client onboarding requests Min. 3 exp in client onboarding, KYC/AML Execute a range... of the full onboarding cycle—from initial account setup to ongoing due‑diligence requirements. This position is ideal...
A leading financial services firm in Hong Kong is seeking a candidate for client onboarding processes. Responsibilities...
The Company Our client is a leading investment bank and they are calling for an experienced client onboarding... candidate to join the team. The Role Liaise with clients to gather required documentation and information for the onboarding...
onboarding team on daily processing including account opening and static data maintenance Review client documents/instruction...