Crypto OTC Operations Lead – KYC

Add expected salary to your profile for insights Serve as the point of contact for clients, facilitating all interactions and ensuring clear, effective communication. Clearly explain the asset disposal and conversion processes, requirements, and timelines to clients. Account Documentation & Onboarding: Assist in the preparation, collection, and verification...

A leading financial institution in Hong Kong is looking for a KYC Operations Group Manager to oversee the management of Anti-Money Laundering (AML) monitoring and KYC program implementation. The ideal candidate has over 10 years of experience, a degree in a relevant field, and strong skills in compliance and risk management. In this role, you will work...

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,...

Job Overview 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...

Project Manager (KYC Target Operating Model) The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control framework while dramatically reducing manual effort. This is a high-impact consulting role for a strategic leader to define future KYC operating model for a top tier bank in Hong Kong Responsibilities: Lead...

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 recruitment agency in Hong Kong is looking for a KYC Associate for a 1-year renewable contract. The role involves ensuring compliance with KYC/CRS/FATCA regulations, managing documentation tasks, and overseeing customer onboarding processes. Candidates should have a bachelor's degree in finance or a related field, at least 3 years of experience in KYC...

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...

As a Senior Institutional Relationship Manager (IUM) you will lead the expansion of our institutional sales team across APAC. Your goal is to grow our client base and revenue by generating and pursuing new business opportunities, building lasting relationships with a range of institutional clients, and partnering with Marketing, Product, Strategy and...

A leading cryptocurrency exchange is seeking a Senior Institutional Relationship Manager to drive client growth and revenue in the APAC region. You will build and maintain relationships with institutional clients, working alongside various teams to enhance the firm's offerings. Ideal candidates have over 4 years' experience in institutional trading, robust...