KYC Associate/Compliance

Company OverviewProjob21 Ltd. is a trusted partner to a European Global Private Bank with extensive operations in over 20 locations. The bank seeks a highly skilled KYC Associate to join the North Asia Compliance Department.

Direct message the job poster from Amethyst PartnersOur client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.Key responsibilitiesManage...

Company OverviewDBS Bank is one of the largest banks in Southeast Asia, with a presence in 17 markets across the region.Job DescriptionSupport the management of customer relationships by conducting thorough background checks and verifying customer information.Collaborate with cross-functional teams to ensure effective implementation of CDD processes.Develop...

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

About the Role:We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.Responsibilities will include managing client portfolios, providing compliance services, assisting...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

About the Position:We are looking for a seasoned professional to lead our KYC process and ensure that all client interactions are compliant with regulatory requirements.Main Responsibilities:Lead the development and implementation of KYC processes and proceduresCollaborate with internal teams and stakeholders to ensure compliance with regulatory...

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....

Responsibilities and RequirementsThe successful candidate will be responsible for conducting KYC due diligence and account opening approval processes, managing regulatory reporting, and handling client onboarding procedures.Requirements:A minimum of 5 years of experience in compliance or KYC/AML roles within an international private bank;Expertise in HKMA...

Our client, a leading international professional services firm, provides fund administration services to clients in the private equity fund industry. As their business continues to grow, they are seeking an experienced professional to join their team as an Associate, Compliance / Paralegal.The ideal candidate will have around 2-4 years of experience in...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative and reliable banking services to its customers.About the RoleWe are seeking an experienced Financial Compliance Associate to join our team. As a key member, you will be responsible for conducting customer due diligence (CDD) activities,...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

Ashford Benjamin Ltd is partnering with a reputable bank to fill the role of KYC Manager. This position involves overseeing and managing the Know Your Customer (KYC) process for both new and existing clients, ensuring adherence to regulatory standards and internal policies.The successful candidate will be responsible for conducting thorough reviews of...

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...

Role OverviewWe are seeking a seasoned professional to join our team as a Customer Identity and Compliance Expert in Consumer Banking. As the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their dreams and ambitions.About UsDBS Bank (Hong Kong) Limited is a market leader in consumer banking, offering a...

Maintain ongoing awareness/knowledge of all applicable domestic and international AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc.); recommend enhancements in Compliance controls / processes / systems to Compliance Manager to comply with evolving Sanctions & AML regulations.To assist the...

Company Profile    Amethyst Partners is an international firm that offers fund administration services to clients in the private equity fund industry. We strive to deliver high-quality services to our clients by leveraging our expertise and resources.Job Role    We are seeking a skilled individual to join our team as an Associate, Compliance /...

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...