Client Onboarding Control

Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...

About this role We are seeking an experienced Client Onboarding & Due Diligence Specialist to join our team. As a Client Onboarding & Due Diligence Specialist, you will be responsible for ensuring a seamless and compliant client journey from onboarding to ongoing due diligence. Key Responsibilities: Manage the end-to-end onboarding process for corporate...

About BitMEX BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

Job Overview:This role is pivotal in the onboarding process, ensuring seamless integration of new clients. Key responsibilities include reviewing documentation, identifying potential risks, and providing guidance to Relationship Managers.Effective collaboration with front office and control functions is essential for success.

OSL is the world's first SFC-licensed and Big-4 audited digital asset trading platform for institutions and professional investors ; A member of BC Technology Group Limited (stock code: 863 HK). The company offers OTC, iRFQ and electronic trading services giving traders access to the world's deepest liquidity pools, digital asset borrowing and lending, as...

We are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the centre of this change, bridging institutional and crypto ecosystems. We work to catalyse a circle of progress, ultimately to shape a better...

**CLIENT ONBOARDING CHANGE MANAGER - Global Investment Bank - Wholesale Client Onboarding process - Experience in AML / KYC industry - New Headcount Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Wholesale Client Onboarding (WCOB) Change Manager to ensure that the regulatory, financial crime...

Job Description:We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to support our front office in ensuring timely and compliant onboarding of new clients.The successful candidate will be well-versed in AML/CFT standards, familiar with regulatory requirements for Private Wealth account types, and possess excellent analytical...

Posted by - Guoyi Zhang- Director We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation...

We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and regulatory requirements are...