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- ...’ experience of securities trading and help seek for better returns. Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required documents and information Process New Account Opening for corporat...
- The Company Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team. This role is vital in ensuring a smooth and compliant onboarding process for corporate clients across regional m...
- Job scope: Conduct name screening on the clients and their connected parties. Conduct necessary assessment on potential alerts. Provide support and collaborate with internal stakeholders to gather KYC related information and documentation. Conduct customer...
- ...and external stakeholders where applicable. · Handle various client checks including KYC, AML, World Check, CRS and FATCA Check. ... ...e holder (or above) · Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market stand...
- ...ions : Administration / Secretarial, Bank Operations Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors ...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. ... ...nking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- ...national expansion. The front office roles will involve direct client interaction and revenue generation through deal fees and inves... ...Countering the Financing of Terrorism (CFT) regulations during onboarding and review processes. Act as the primary liaison for inter...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. ... ...nking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. ... ...eam to support deployment in APAC as strategic tool for client onboarding and recertification for KYC process/documentation exchange in ...
- ...gh caliber professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD require... ...e efficiency and effectiveness. Make recommendations on all client on-boarding decisions according to the sufficiency in fulfilli...
- ... 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love... ...erations, Finance, Risk/Compliance teams to ensure distributor onboarding, transaction execution, and other related tasks are conducted ...
- ...ion Deadline: 31 January 2026 Job Description Title Client Services Manager Department Regional Institutional Servic... ...the team is responsible for business qualification, new client onboarding, and ongoing servicing. We are a fast-paced, client-centric de...
- ...pensation packages. We are currently seeking high caliber professionals to join our team as Digital Platform Manager – Digital Onboarding. Principle Responsibilities Drive the delivery of digital onboarding journey under Agile methodology and maximize business ...
- Job Description Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role ... ...ons team, you will play a pivotal role in enhancing our client onboarding experience and providing comprehensive support across various ...
- ...n our people. Join us in creating a new standard for wealth management: Reporting Line: Onboarding Team Lead Responsibilities: Manage the client onboarding process, review of client applications, and ensure that all required legal d ocuments ...
- ...visory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and cit... ...y delivering exceptional customer service, providing a premier onboarding experience, and offering world-class advisory services to both...
- ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
- ... 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love... ... end-to-end basis. Ensure sales management, suitability and onboarding processes are applied appropriately People & Talent Appl...
- ...ing the aircraft management department assigned to the managed clients. This position will primarily provide support by proactive com... ... guidance as needed Create and maintain aircraft and client onboarding (and termination) project activities, connecting client requir...
HKD 20k - HKD 30k /月
The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role demands strict compliance with regulatory standards, including SFC requirements, and a high level of accuracy and professionalism. The id...- ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
- ...es Sales Team. The role involves supporting institutional and high-net-worth clients across Pan-Asia markets, especially China A-shares and Hong Kong equities, responsible for client onboarding, product, trade settlement Job Responsibilities Assist senior sales t...
- ...ve in better, we'd love to hear from you. About the Role Lead and manage the Customer Service Sub-Teams to meet or exceed the client retention and service-to-sales targets, key performance benchmarks, as well as compliance and customer service standards. Respon...
- Acker Merrall & Condit, the world largest and Asia #1 wine auction house, is looking for a high caliber candidate to be Client Services Executive. To cope with our continuous development, we cordially invite you to join as one of our professional associates. Pos...
- ...ive to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Assistant Client Officer to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong. Respon...
- ...experience in managing funds (including a series of ETFs and retail funds) and investment portfolios for institutional and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng Investment has over 30 years of asset management experience. We a...
- Key Responsibilities Cultivate and manage long-term relationships with HNW/UHNW individuals, corporate and institutional clients Serve as the primary point of contact, providing personalized wealth management solutions and strategic financial guidance Conduc...
- ...uild a professional veterinary hospital that consistently meets the highest standards of animal welfare, while supporting both our clients and colleagues. Founded in 2018, we are still young, with plenty of room to improve and many opportunities to grow together....
- ... in the implementation of sales activities and provide sales support functions. Catering the project/ quotation requested by the client. Back up of teammates and handle special assignments from time to time Attend meeting with clients in the renewal process or ...
- ...d virtual teams, including Solution Sales, Solution Consulting, Support and Professional Services, in supporting our most esteemed clients. What you get to do in this role: Provide strategic leadership and partnership to clients, serving as the relationship manag...