KYC Associate/Compliance

Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high risk...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talentsJob Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!Job DutiesConducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talentsJob DutiesConducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Get AI-powered advice on this job and more exclusive features.Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading PlatformOverview:We are seeking aProduct Manager with expertise in KYC/KYBto oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead@OSL | Listed | Regulated | Crypto Trading Platform Overview: We are seeking a Product Manager with expertise in KYC/KYB to oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

Our Client Representing our Asian-based regulated financial entity, with offices located in Hong Kong, Taiwan and SE Asia, to search for a trilingual Private Trust Associate. Job Duties Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account...

Our Client Representing our Asian-based regulated financial entity, with offices located in Hong Kong, Taiwan and SE Asia, to search for a trilingual Private Trust Associate. Job Duties Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast-paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients. Handle inquiries and ad hoc...

Interesting opportunity in one of the top tier investment banks!Your new companyBe a part of the Private Wealth Management team and join the fast-paced, established foreign investment bank as part of the KYC Analyst.Your new roleUpdate Firm systems and databases with information and documentation as obtained from clients.Handle inquiries and ad hoc requests...

Assistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223Employment Type:Full timeDepartments:Hong Kong BranchJob Functions:Bank Operations, Risk ManagementResponsibilities:Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.Perform and improve transaction monitoring processes.Assist in preparing compliance risk and...

ResponsibilitiesPrimary Objectives:Prioritization of requests and leading prioritization meetings with dedicated representatives from each business lineHelp the client/sales to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requestedEnsure the relevance, quality, and accuracy of main client...

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG's KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...

Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951Position DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Assistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223Employment Type:Full timeDepartments:Hong Kong BranchJob Functions:Bank Operations, Risk ManagementResponsibilities:Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.Perform and improve transaction monitoring processes.Assist in preparing compliance risk and...