KYC Process Analyst

Responsibilities Analyse and interpret KYC AML and regulatory policies to define clear business requirements. Design and optimize customer onboarding and servicing processes ensuring compliance and superior customer experience. Collaborate with business and technology teams to deliver digital‑first solutions for retail and wealth management clients. Map...

A global fintech leader in Hong Kong is looking for a Process Analyst with extensive experience in KYC onboarding. The ideal candidate will interpret regulatory policies, optimize customer onboarding processes, and collaborate with diverse teams to deliver innovative solutions. Strong understanding of local banking regulations and excellent stakeholder...

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...

KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management , including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear,...

A leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The ideal candidate will have over 2 years of experience in KYC within financial institutions and a strong understanding of relevant regulations. Proficiency in both English and Chinese is essential for this...

We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...

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...

A global recruitment firm is seeking a KYC Analyst for the Private Banking & Wealth Management division in Hong Kong. The role involves managing client onboarding, ensuring compliance with KYC processes, and requires at least 1 year of relevant experience, fluency in English, and familiarity with wealth management products. The successful candidate must...

A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate will have a bachelor's degree and at least 2 years of experience with account opening and KYC procedures. Strong...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...