SVP, KYC Operations Leader — AML

Job Description - SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group (WD71326) Job Description SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group - (WD71326) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash...

A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is 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 bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...

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 bank in Asia is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) Team in Private Banking. The role involves leading a team of KYC staff and implementing KYC/AML processes in compliance with regulations. Candidates should have at least 15 years of banking experience, with a minimum of 8 years in Private Banking...

A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory relationships. The ideal candidate will have a strong background in banking, extensive knowledge of AML/KYC regulations, and the...

A prominent banking institution in Hong Kong is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML compliance while ensuring high-quality risk assessments and project improvements. Candidates should have a minimum...