KYC/AML - Associate

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 multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...

A leading corporate bank in Hong Kong seeks a KYC Associate to perform client due diligence and ongoing AML monitoring. Applicants should have at least 3 years of KYC/AML experience in corporate banking and possess a degree in a relevant discipline. Strong communication skills in English and Chinese are essential, with Japanese as a plus. This full-time...

KYC Associate/Analyst, AML Compliance - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward‑thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast‑changing business landscape. Job Description Our...

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 prominent financial services firm in Hong Kong seeks an Analyst or Associate for their Global Financial Crimes Compliance KYC Escalations team. The role involves advising on AML/KYC compliance, partnering with teams across the region, and driving improvements in compliance processes. Ideal candidates hold a Bachelor's degree with at least 2 years of...

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...

A multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of experience in AML compliance and proficiency in English and Chinese. The successful candidate will collaborate with relationship managers and ensure compliance with regulations. The position values...

A leading investment management firm in Hong Kong is seeking a Client Onboarding Associate to support a high-impact client onboarding program. Responsibilities include preparing AML/KYC documentation, conducting client screenings, and maintaining compliance with regulatory standards. The ideal candidate has 3–5 years of experience in AML/KYC, is proficient...

A leading international financial institution in Hong Kong is seeking a KYC/AML Associate. The role involves conducting KYC and EDD for corporate clients, ensuring compliance with regulations. Ideal candidates will hold a Bachelor's degree and have at least 3 years of relevant experience in corporate banking. Strong analytical and communication skills are...