Institutional Onboarding Specialist, Global Markets

JAC Recruitment Consultant; Hong Kong; Presencial; HKD 480.000 - 720.000; Jornada completa

Descripción de la vacante

Securities Firm in Hong Kong seeks a Financial Institutions Client Onboarding Specialist to drive end-to-end onboarding for institutional clients. You will coordinate KYC/CDD, ensure documentation is complete, and maintain accurate records across Front Office, Compliance, Legal, and Operations teams.

The role requires strong AML knowledge, ability to manage high-volume workflows, and proficiency in English and Chinese. Prior experience in Brokerage/Global Markets is highly valued.

Formación

• Bachelor's degree or above; IT/CS degrees preferred.
• Minimum 5 years of operations experience in Financial Institutions, focused on onboarding.
• Experience supporting Brokerage, Global Markets, and Investment Banking is essential.
• Strong knowledge of KYC, CDD, AML, sanctions screening, CRS and FATCA.

Responsabilidades

• Manage end-to-end onboarding for Financial Institution clients within SLAs.
• Coordinate collection, verification, maintenance and input of KYC/CDD data with proper archiving.
• Monitor and resolve outstanding CDD deferrals with clients and stakeholders.
• Conduct daily reviews including sanctions screening and CRS/FATCA classifications; maintain client records.

Conocimientos

Stakeholder management

Communication skills

Bilingual English/Chinese

Educación

Bachelor's degree or above

Herramientas

AI automation tools

Descripción del empleo

Securities Firm in Hong Kong seeks a Financial Institutions Client Onboarding Specialist to drive end-to-end onboarding for institutional clients. You will coordinate KYC/CDD, ensure documentation is complete, and maintain accurate records across Front Office, Compliance, Legal, and Operations teams.

The role requires strong AML knowledge, ability to manage high-volume workflows, and proficiency in English and Chinese. Prior experience in Brokerage/Global Markets is highly valued.