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Keywords: Onboarding & KYC Case Specialist, Location: Hong Kong

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Onboarding & KYC Case Specialist

and are you good with stakeholder management? We're looking for someone like that to: act as an Onboarding & KYC Advisor to client... advisor on onboarding and Periodic KYC Review (PKR) cases across the WM. Explain KYC requirements and support client advisor...

Company: UBS
Location: Hong Kong
Posted Date: 02 Oct 2024

Client Onboarding Specialist

Position Overview: The Client Onboarding Specialist is responsible for providing a smooth and efficient onboarding... policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction in which our group entities...

Company: OSL
Posted Date: 25 Oct 2024