Chinese-Speaking Client Onboarding & Due Diligence Pro
Framework Ventures
BitMEX is looking for a Client Onboarding & Due Diligence Specialist to ensure a smooth client journey on their platform. This role combines KYC processes and operational due diligence, requiring at least 2 years of experience in CDD, AML, or KYC, and a degree in a relevant field. A native Chinese speaker with business level English is essential to support clients and review documentation. This position provides comprehensive benefits and a dynamic work environment. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Chinese-Speaking Client Onboarding & Due Diligence Pro in New York, NY vacancy
$130k - $185k
...Parthenon - Strategy and Execution-Commercial Due Diligence-Senior Associate-Consultant Location:... ...our unconventional thinking with our clients' smarts to deliver actionable strategies... ...customers. Analyzing business plans and pro-forma financial models to help identify...SuggestedWork experience placementSummer holidayImmediate startFlexible hours$191k - $242k
...operates as the connective tissue empowering clients with seamless navigation through the... ...Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance... ...as well as counterparty & third party due diligence process. Collaborate and serve as a liaison...SuggestedLocal areaFalconX
New York, NY4 days ago$95.73k - $152.86k
...financial advisors and their high-net-worth clients to build intelligently personalized... ...will oversee all phases of the client onboarding process for RBC Rochdale, ensuring a seamless... ..., resolve inquiries, and enhance due diligence. This role reports to upper management...SuggestedWork at officeRemote workCity National Bank
New York, NY20 hours ago$77k - $202k
...Senior Associate, Financial Due Diligence At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximize...SuggestedPwC (US)
New York, NY1 hour ago$95k - $150k
...dedicated to creating a positive experience not just for our clients, but for our people too. We firmly believe in the strength of... ...by clicking here. By joining our rapidly growing Financial Due Diligence practice you will serve as a trusted partner to our clients. You...SuggestedLocal areaFlexible hoursCrossCountry Consulting
New York, NY20 hours ago$110k - $130k
...Transaction Advisory Senior Consultant- Financial Due Diligence Withum is a place where talent thrives - where who you are matters. It... ...our strength. Withum has become synonymous with teamwork and client service excellence. The cornerstone of our success can truly be...Work experience placementWork at officeLocal areaWithum
New York, NY20 hours ago- ...is seeking an experienced professional to perform buy-side and sell-side due diligence engagements. You will analyze data, evaluate financial trends, and communicate findings confidently to clients. The ideal candidate has at least three years of experience in audit or...Flexible hours
ED03 Elliott Davis Advisory, LLC
New York, NY3 hours ago - ...technical, industry and commercial real estate expertise to help our clients navigate complexity and realize maximum value for their assets... ...Summary Thank you for your interest in becoming a Real Estate Due Diligence Outside Consultant with EBI Consulting! We are looking for...Contract workFor contractors
EBI Consulting
New York, NY1 day ago $115k - $169k
...company that strives to make a difference - for our employees, clients, and society. As you begin working on projects, you will be... ...Consultant positions to support our global M&A Transactional Due Diligence practice. The successful candidates will have a background in...Full timeFlexible hoursRamboll
New York, NY3 days ago$100k - $170k
...Private Equity Performance Improvement Consultant: Commercial Due Diligence (OPEN TO ALL U.S. LOCATIONS) About Alvarez & Marsal... ...over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our...Full timePart timeInterim roleFlexible hoursAlvarez & Marsal
New York, NY3 days ago- ...responsible for gathering and analyzing client KYC information within the Investment... ...Perform basic, additional and enhanced due diligence KYC reviews for new and existing customers... ...You'll be working with the Client Onboarding KYC team. The team is front office and...Flexible hours
UBS
New York, NY2 days ago $92.53k - $152.68k
...Senior Technical Due Diligence Consultant Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy... ..., project management skills, and business acumen to help clients achieve their investment objectives and create value for stakeholders...Full timeContract workPart timeWork at office3 days per weekARCADIS
New York, NY20 hours ago$97.5k - $126.5k
...places you in the center of a global business hub, steps from clients, culture, dining, and transit. Prefer a campus-style setting with... ..., then this role could be the perfect opportunity. Join our Due Diligence team and work with us to close the gap to a sustainable future...Full timeWork at officeLocal areaFlexible hoursRamboll US Corporation
New York, NY4 days ago$140k - $180k
Aon Is looking for a risk & insurance due diligence consultant in Aon’s M&A and Transaction Advisory Solutions practice in New York, New York... ...industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions as part of a...Full timeTemporary workPart timeWork at officeLocal area3 days per weekAon
New York, NY4 days ago- ...Associate to join the TAS team in the United States. This position is suited for individuals passionate about M&A and financial due diligence. Key responsibilities include conducting Quality of Earnings analyses and preparing due diligence reports. Applicants should have...Flexible hours
Wipfli
New York, NY1 day ago - ...insight to help public and private sector clients tackle complex mobility challenges and... ...help us build and grow our Technical Due Diligence (TDD) Practice in North America. This senior... ...skills in English. Desirable fluent speaking in at least another language (e.g....Work experience placementLocal areaFlexible hours
Steer Inc
New York, NY7 days ago - ...Framework Ventures is seeking a client onboarding specialist to join their remote team. The ideal candidate will manage client onboarding and verification activities while ensuring a 6-star client experience. Strong knowledge of cryptocurrency and customer service experience...Fixed term contractRemote workWeekend workAfternoon shift
Framework Ventures
New York, NY1 day ago - ...seeking a Customer Success Manager to enhance customer satisfaction and product adoption. You will facilitate onboarding, nurture relationships with clients, and monitor account health. The ideal candidate has 3-5 years in customer success, preferably within B2B SaaS...Full time
Remarcable PC
New York, NY1 day ago - ...is seeking a senior member of the Client Account Management team to lead complex onboarding, implementation, and operational... ...supporting pre-sale operational diligence, onboarding, implementation, and... ...requests, including operational due diligence (ODD), RFIs/RFPs, onboarding...Odd jobWork at office
Lord Abbett
Jersey City, NJ20 hours ago - ...Associate Vice President, Technical Due Diligence Advisor About the Company Globally recognized consultancy specializing in transport... ...strategic growth, leading the TDD market, and fostering long-term client relationships within the infrastructure sector. Key...Local area
Confidential
New York, NY1 day ago $1,120 - $1,600 per month
...Bamboo Works is looking for a Client Onboarding and Product Support Specialist to provide technical support and onboarding services to new clients using their AI-powered platform. You'll be monitoring campaign performance, troubleshooting client issues, and ensuring a...Remote workBamboo Works Inc
New York, NY1 day ago$66.56k - $99.32k
...with TD Wealth prospects and clients to attract and retain clients... ...Proficient in SalesForce, Money Guide Pro and other authorized software... ...of all requisite client onboarding documents Provides... ...and performing other Customer Due Diligence and Enhanced Due Diligence Requirements...Temporary workTraineeshipWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank Group
New York, NY2 days ago$66.56k - $99.32k
...with TD Wealth prospects and clients to attract and retain clients... ...Proficient in SalesForce, Money Guide Pro and other authorized software... ...of all requisite client onboarding documents Provides... ...and performing other Customer Due Diligence and Enhanced Due Diligence Requirements...Temporary workTraineeshipWork experience placementWork at office$124k - $280k
...Industry/Sector Insurance Specialism Financial Due Diligence Management Level Senior Manager Job Description & Summary... ...in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and...H1bPricewaterhouseCoopers
New York, NY1 day ago- ...M&A Transaction Advisory / Due Diligence Consultant Location: Remote (US) Type: Contract (project-based, often 4-12 weeks per engagement) Compensation: Competitive, commensurate with experience (high-end for PE consulting) Overview: Support PE firms during deal generation...Contract workRemote work
Value Driven Solutions
New York, NY1 day ago - ...A leading advisory firm is seeking a remote M&A Transaction Advisory/Due Diligence Consultant. This role requires 7+ years of experience in transaction advisory or M&A consulting, focusing on operational due diligence and financial modeling. Candidates should be proficient...Remote work
Value Driven Solutions
New York, NY1 day ago $90k - $115k
...of wind energy advancements while collaborating with top-tier clients and a multi-disciplinary team. This role can be hybrid from Latham... ...meetings. Guide the business strategy and development for the due diligence team. At least 5 years of experience as a project manager in...Full timeContract workRemote workUL
New York, NY1 day ago- ...Virtual Sales & Client Onboarding Representative About the Role: Nuvant is hiring Virtual Sales & Client Onboarding Representatives to help new and prospective clients explore financial solutions that align with their personal or business goals. In this role, you’ll serve...
Nuvant Consulting Group
New York, NY1 day ago $129.8k - $276.6k
...seeking a talented individual to join our Client Management Operations team at Marsh.... ...around transition management and client onboarding, committed to best practices and... ...functions: Transition Management, Client Due Diligence, Internal Client Set-Up, Servicing Preparation...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per weekMarsh LLC
New York, NY3 days ago- ...and digital process management. We are currently seekingsales &client onboardingspecialiststo join our growing sales team.You’llwork... ...and close new client agreements Guide new clients through the onboarding and activation process Address objections and ensure a smooth handoff...Remote workWork from home
Virtualite Business Process Outsourcing Services
New York, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Chinese-Speaking Client Onboarding & Due Diligence Pro. Be the first to apply!
