Senior AML/KYC Compliance Analyst

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

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 fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities include conducting name screenings, analyzing alerts, and collecting KYC documentation. The ideal candidate has a Bachelor's degree and 3–8 years in banking or insurance, with strong KYC knowledge. This...

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 private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...

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...

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...

A leading financial institution in Hong Kong is seeking a Senior Manager in Financial Crime Compliance to oversee AML/CFT analytics and KYC advisory. This role requires over 10 years of experience in compliance or AML, with a strong understanding of regulations and data analytics. The successful candidate will enhance AML processes, collaborate with IT, and...

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 wealth management company in Hong Kong is seeking a skilled AML Checker to enhance regulatory compliance and customer due diligence. The ideal candidate will have 5-8 years of experience in KYC/AML and be adept at verifying customer documentation, conducting quality control reviews, and engaging with internal teams to ensure compliance. This role...