KYC & AML Client Service Specialist

A global wealth management company in Hong Kong is seeking a KYC Specialist to act as a subject matter expert and manage end-to-end KYC operations. The ideal candidate will have a bachelor's degree in finance or solid banking experience, particularly within private banking. Responsibilities include ensuring compliance with AML/KYC standards and fostering...

KYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...

About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. About the Job Responsibilities: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A reputable securities firm in Hong Kong is hiring a Customer Services Officer for Client Onboarding. The role involves conducting comprehensive due diligence and KYC for various account types, assisting the Sales Team with compliance, and maintaining customer data compliance. Candidates should hold a Diploma or Degree in Finance or Business Administration...

A leading financial services firm in Hong Kong is seeking a skilled KYC/AML professional. You will ensure compliance with regulatory standards, conduct risk assessments, and manage client checks. The ideal candidate holds a degree and has in-depth knowledge of KYC and AML processes, as well as experience in the Brokerage and Investment banking sector. Strong...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

A leading recruitment firm in Hong Kong seeks a professional to oversee the onboarding of new clients while ensuring compliance with KYC and regulatory requirements. The ideal candidate will hold a bachelor's degree and have in-depth knowledge of KYC processes and AML regulations. Proficiency in Cantonese, Mandarin, and English is essential. This role also...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory standards. The role involves name screening, conducting customer due diligence, and maintaining accurate records. Candidates should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to join their team. Responsibilities include performing name screening, conducting customer due diligence, and maintaining accurate records for compliance. The ideal candidate will have a degree in a relevant field and at least 1 year of experience in AML or compliance within...