Our client is a global legal and professional services business and are looking for a Client Onboarding specialist to join their team in Hong Kong.
Please contact Genia Matveeva at +852 2436 6107 or email your CV directly in word format to
Please note that due t...
The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulations and internal compliance-related policies. The candidate will support various activities including research, documentation, m...
...State Street's Global Markets group is looking to fill a Legal Onboarding/Service role. The candidate will assist the Regulatory Outreac... ...ive compliance with the regulatory rules to govern for trading clients and counterparties.
Why this role is important to us
T...
...ncredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like wor... ...e, Financial Crime Compliance and Specialist Desks
- Provide onboarding KYC advice to RMs which includes guiding RMs on KYC requiremen...
Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the... ...andidate should have experience in Asset Management and client onboarding.
客户简介
Our client is a well-known investment bank, curren...
Responsibilities
~Work closely with Front Office on enhanced serviced towards all prospect clients
~ Receive and review duly accomplished Account Opening Form and other required supporting documents.
~Conduct new account opening for document complet...
*Job Title:* Client Onboarding KYC Review Specialist
*Role Summary:*
The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Responsibilitie...
...nary attention to detail, and strong communication skills. The client service department is a liaison to Interactive Brokers’ retail... ...tes, and other broker-dealers. We aim to facilitate the client onboarding process by providing account opening guidance while building a...
...rovide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or inst... ...ng for a high caliber professional to join our team as Client Onboarding Account Analyst based in Hong Kong. Being part of our team me...
...h the review of new account documentation
Review on the new client records creation and ongoing data maintenance of the existing ... ...through periodic review
Participating in UAT for the Client Onboarding issue
Understand, and update any changes on the operation m...
Job Description
The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardiz...
Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms tha...
HKD 16k - HKD 20k /月
...ces to deliver value through simplification, innovation and automation.
The ultimate purpose of this role is to deliver quality onboarding services, in a cost effective and efficient way, to all business units / subsidiaries, employees and external stakeholders.
Thi...
...ices. With offices in 42 countries, the firm's employees serve clients worldwide including corporations, governments, institutions an... ... please visit .
About the Role
Client Onboarding and Regulatory Data Services (CORDS) is an operations organiza...
...ber professional to join our department as Assistant Customer Onboarding Manager .
Principal responsibilities
Engage new and exi... ...mpletion of the account opening
Make recommendations on all client on-boarding decisions according to the sufficiency in fulfilli...
...g networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues ...
Key responsibilities:
Client Management
Coordinates collection of client documentation and requirements to facilitate KYC/AM... ...uilds and fosters strong relationships with clients throughout onboarding phase of engagement.
Effectively communicates expectations ...
...ity to communicate in Mandarin and English fluently to support client relationship management in this region.
Preferred qualifica... ...orking with our new customers as they go through a sustainable onboarding period, you will set the outlook and the strategy for how thei...
...k of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and...
The Job:
Handle client onboarding in a professional manner to comply with relevant rules and regulations.
Client AML risk review and on-going periodic review on existing clients.
Handle various client checks including KYC, AML and World Check.
FATCA and C...
We are currently seeking a highly motivated Client Advisor / Senior Client Advisor with strong personality and passion for creating an exclusive experience for our customers to join our expanding sales team.
Responsibilities:
Focuses on development and retention...
...ng pre and post sales, pre a, during and post repair.
Welcome and successfully build the appropriate rapport with prospects and clients in contact with the boutique. Develop and maintain customer acumen (lifestyle, situation, culture etc.). Be able to recognize a cl...
...Thrive is looking for individuals who are passionate about the client experience and looking to bring valuable skills that lead to c... ...hat focuses on providing an exceptional client experience from onboarding throughout the time the client remains with Thrive. The CSM wi...
...iters come from an IT background) and we serve a wide range of clients, all the way from tech startups (especially FinTech) to some o... ...t FIX connectivity for electronic trading platforms, including onboarding new clients, maintaining existing connections, and troubleshoo...
HKD 17k - HKD 18k /月
...lity, detailed mind and willing to learn
~ Immediate available is highly preferred
~ With more experience will be considered of Client Service Officer
~ Fresh graduate is also welcome
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BUSINESS UNIT OVERVIEW
Equities Client Integration is a part of Client Experience Group within Global Banking &Markets division. The team supports the onboarding of new Equities clients globally. The team works closely with our clients and internal stakeholders, ...
We are looking for Client Relationship Managers to create, nurture and develop long-term relationships with our clients throughout ... ... of services in the industry; including fund services, digital onboarding and bank accounts, depositary, custody and super ManCo service...
... experience in OMS, preferably Fidessa Trading Platform.
Strong background in FIX protocol and applications, preferably ULLink client connectivity and order routing platform.
Proficiency in JAVA programming.
Clear understanding of cash trading and swap or...
...& Gabbana
Achieve sales goals, enhance and develop business opportunities
Provide exceptional customer service experience to clients
Support store operation and visual merchandising
Who are we looking for?
Minimum 1 years relevant working e...
...h over 95,000 professionals working out of approximately 1,713 offices - and they are all working towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of business by advising the people behind them. O...