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- ...lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servi... ...h caliber professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD requir...
Hang Seng Bank
尖沙咀2 天前 - ...itive compensation 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 ...
Hang Seng Bank
中環2 天前 - ...set and to provide excellent service. uSMART Securities' core management and financial technology team members come from world-renowne... ...Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required documents...
uSMART Securities Limited
上環5 天前 - ...ployment Type : Full time Departments : Corporate Credit Management Centre Job Functions : Administration / Secretarial, Bank... ...ities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review ...
Bank of China (Hong Kong) Limited
香港8 天前 - 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 ...
Malayan Banking Berhad ('Maybank')
香港1 天前 - ... adhoc project work as identified. Requirements · Degree holder (or above) · Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market standards, having knowledge and experience on serving Brokerage and Inve...
Ambition
中西區4 天前 - ...e necessary approval for accounts classified as High Risk prior to account opening Ensure all documents are properly filled and managed, as well as maintained in customer information system Perform blacklist checking for new & existing customer Liaise with the...
Shanghai Commercial Bank Ltd
香港1 天前 - ...nt bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team. This role is vital in ensuring a ... ...ces. Ensure Anti-Money Laundering (AML) risk is effectively managed and that client account openings strictly adhere to rules and ...
- ...investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client d... ...cess and ensuring compliance with all relevant regulations. Managing the collection and review of client documentation check materi...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. Fo... ...king, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validatin...
- ...es Develop and implement strategic recruitment plans to attract top talent Manage the full-cycle recruitment process including sourcing, screening, interviewing, and onboarding Collaborate with department heads to forecast hiring needs and align recruitment...
Ambition
灣仔4 天前 - ... team performance and adherence to operational standards. • Proactively leverage personal networks and resources to identify and onboard new clients. • 開拓及發展新客戶關係與分銷渠道，以實現分行業績目標。 • 策劃並執行市場推廣活動，提升社區影響力，深入觸達本地客戶群體。 • 協助客戶開立帳戶並解答諮詢，推動潛在客戶轉化為活躍資金帳戶。 • 持續更新股市專業知識，為客戶...
Valuable Capital Limited
上環3 天前 - The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. Fo... ...am to support deployment in APAC as strategic tool for client onboarding and recertification for KYC process/documentation exchange in...
- ...ulture of excellence and efficiency. As an Associate within the Asset and Wealth Management (AWM) operations team, you will play a pivotal role in enhancing our client onboarding experience and providing comprehensive support across various products and platforms....
- ... January 2026 Job Description Title Client Services Manager Department Regional Institutional Service Location H... ...the team is responsible for business qualification, new client onboarding, and ongoing servicing. We are a fast-paced, client-centric de...
Fidelity International
香港1 天前 - ...nce ecosystem. Lead the end-to-end sales cycle—including market mapping, solution pitching, deal structuring, onboarding, and relationship management. Conduct comprehensive market research and trend analysis to uncover client needs, industry shifts, and emerg...
Ogilvy
香港4 天前 - ...ouse” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals acro... ...rk. We are committed to ensuring a welcoming recruiting and onboarding process for everyone. Please contact our hiring team if you re...
Alter Domus Hong Kong Limited
香港6 天前 - ...Job Responsibilities: OTC Trade Operations & Execution: Manage the complete OTC trade lifecycle from initiation to settlement... ...veraging innovative crypto products. Client & Counterparty Onboarding (KYC/KYD): Execute and oversee the end-to-end KYC (Know You...
Viabtc Technology Limited
油尖旺7 天前 - ...king, referrals, and industry events. Client Relationship Management: Build and maintain long-term, trusted relationships with key... ...rketing and client services teams to ensure a seamless client onboarding and service experience. Required Qualifications: Unive...
Allianz Worldwide Partners (Hong Kong) Limited
太古城2 天前 - Job Summary: Vendor Management, Partner Management & Supporting team to drive Business objective for the Datech Business ... ...th other new co-workers within your first 30 days through our onboarding program. Connect with Your Community: Participate in in...
Tech Data
觀塘9 天前 - ...olves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and gove... ... private bank well rounded AML role with a focus on AML/KYC onboarding Opportunity to work in a large organisation within the fina...
- ... RESPONSIBILITIES Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA markets, there is an o... ...nsure best in class and quality services are being provided to onboarding clients. Monitors industry developments to build understand...
Standard Chartered Bank
觀塘13 天前 - Manager, Sourcing - Sustainability Overview A global outdoor brand is seeking a Manager, Sourcing - Sustainability to lead e... ...ers to drive Scope 3 emissions reduction goals. Evaluate and onboard suppliers based on environmental and social responsibility crit...
ConnectedGroup Limited
中西區15 天前 - Job Description: Responsible for team building and management of the operations team Implement project quality management to en... ...rt the project in achieving budget targets Responsible for onboarding operations capabilities for project team members, developing ...
IT-ec (HK) Limited
尖沙咀7 天前 - ..., we know our investment priorities. We invest in 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,...
- ...ements, and timelines to clients. Account Documentation & Onboarding: Assist in the preparation, collection, and verification o... ...ow to enhance efficiency and client satisfaction. Process Management & Compliance: Closely monitor the end-to-end process of co...
Viabtc Technology Limited
油尖旺1 天前 - ...tability Achieve sales targets. 2. Account & Relationship Management Serve as the primary point of contact for key accounts (e.g... ...ustomer payment. 5. New Business Development Hunt for and onboard new carrier partners globally May attend industry events to...
China Telecom Global Limited
灣仔8 天前 - The Role Reporting to the HR Director, the HR Manager serves as a trusted partner to the business in Asia by providing HR advi... ...ions within the region throughout the employee life cycle from onboarding to offboarding, including but not limited to payroll, visa and...
Christie's Hong Kong Ltd
中環25 天前 - ...rvices for retail and institutional clients, including wealth management, asset management, investment banking, and virtual assets, ai... ...ed qualifications Experience with token listings, exchange onboarding, and liquidity/risk playbooks for new markets. Exposure to to...
Vintech Innovation Technology Limited
香港9 天前 - ...ssions, in coordination with executive teams. Oversee data management systems, reporting tools, and regulatory compliance. Repre... ...ustry events. Support supply chain traceability and vendor onboarding to ESG platforms. Promote sustainable practices across the...
William E Connor & Associates Ltd
九龍11 天前
