Web3 Compliance Manager — AML/KYC

A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role...

A leader in Web3 technology located in Hong Kong is seeking a Compliance Officer to ensure adherence to legal and regulatory standards. Responsibilities include policy development, conducting KYC/AML risk assessments, and investigating compliance issues. Candidates should have a Bachelor's degree, relevant certifications, and at least 5 years of compliance...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

A leading wealth management company in Hong Kong seeks an AML Checker to enhance regulatory compliance processes. The ideal candidate will have 5-8 years of experience in KYC/AML due diligence, ideally within banking. This role involves verifying customer accounts and ensuring compliance with AML policies. Strong analytical skills and a commitment to...

About the job Chief Compliance Officer - Web3 Company CCO - Hong Kong Stablecoin Issuer Role Help formulate the strategy with regulator Co-lead the discussion with the regulatoralong with the founder Act as advisor to the management team on general compliance, regulatory, financial crime, AML and KYC Monitor regulatory changes and industry developments to...

KYC/AML - Associate Company: ConnectedGroup About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high‑quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities...

A leading wealth management company in Hong Kong is seeking a skilled AML Checker to enhance regulatory compliance and customer due diligence. The ideal candidate will have 5-8 years of experience in KYC/AML and be adept at verifying customer documentation, conducting quality control reviews, and engaging with internal teams to ensure compliance. This role...

Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client 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...

About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities for professional growth within a...

A leading financial institution in Hong Kong is seeking a Senior Manager in Financial Crime Compliance to oversee AML/CFT analytics and KYC advisory. This role requires over 10 years of experience in compliance or AML, with a strong understanding of regulations and data analytics. The successful candidate will enhance AML processes, collaborate with IT, and...