Associate Director, Client Onboarding Asia, Operations, CFCM, Investment Banking
CLSA(3 months ago)
About this role
The Associate Director in Corporate Finance and Capital Markets leads the client onboarding function and oversees account opening and compliance processes. The role ensures AML/KYC controls and regulatory alignment while serving as a primary escalation point for internal and external stakeholders. It is a senior leadership position based in Hong Kong within a regulated securities environment.
Required Skills
- AML
- KYC
- Client Onboarding
- Account Opening
- Stakeholder Management
- Team Leadership
- Compliance
- Risk Assessment
- Screening Tools
- Document Review
+1 more
Qualifications
- Bachelor's Degree in Finance or Related Field
- Master's Degree (Preferred)
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at CLSA
Similar Jobs
Financial Crime Compliance - Analytics and KYC, Principal
AIA(1 day ago)
Officer / Senior Officer, Banking Services (1-year contract)
China CITIC Bank International(2 months ago)
Analyst - Client Onboarding
Clear Street(2 months ago)
OPS INVESTMENT BANKING ASSOCIATE II
BBVA(28 days ago)
Senior Manager, Customer Due Diligence
China CITIC Bank International(2 months ago)
AVP-Client Service Onboarding Specialist-Issuer Services
Citi(1 month ago)