KYC QA Lead

A leading commercial bank in Hong Kong is seeking an Assistant Manager/Manager for the KYC Support Centre. The successful candidate will support business units in ensuring compliance with AML policies and carry out routine and non-routine KYC reviews. Candidates should possess a degree, detailed knowledge of banking operations, strong communication skills,...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and oversee KYC due diligence reviews for wealth management clients. The role requires strong KYC/AML expertise and a minimum of 15 years in the banking industry. Ideal candidates will have a proven track record in delivering commercial risk-based solutions,...

A leading consulting firm in Hong Kong is seeking an experienced Project Manager to transform KYC and AML frameworks for a top-tier bank. This high-impact role involves leading assessments, designing operating models, and facilitating workshops among teams. Ideal candidates will have 8-15 years in AML/KYC, with strong facilitation skills and a deep...

A technology firm in Hong Kong is seeking an Assistant QA Manager to enhance the quality of web, mobile, and API products. The ideal candidate will lead test strategies, drive quality processes, and mentor the QA team. Responsibilities include defining quality criteria, overseeing test execution, and fostering team capability. Candidates should possess...

A leading global financial institution in Hong Kong is seeking a Wealth Management KYC Associate to manage KYC processes and ensure compliance with regulatory requirements. The ideal candidate should have over 4 years of KYC experience, outstanding client management skills, and the ability to work in a fast-paced environment. This full-time role offers an...

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

A leading buying office firm in Hong Kong is seeking a Quality Control Specialist to oversee quality control duties from product development to shipment. Candidates should have 2-3 years of experience in similar industries and be able to write QA/QC procedures and checklists. The role requires good communication skills in English and Chinese (Mandarin)....

A leading global wealth manager is seeking a KYC subject matter expert to oversee compliance with regulatory standards in Hong Kong. You will manage the end-to-end KYC activities and ensure high-quality documentation for clients. Ideal candidates should have a banking background or relevant degree and possess strong communication and IT skills. You'll...

A blockchain service provider is seeking a seasoned operations specialist in Hong Kong. The role involves client communication, KYC documentation management, and oversight of virtual asset conversions. Candidates should have 5-8 years of experience in operations within a licensed crypto exchange, with strong knowledge of KYC procedures. Fluency in English...