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: 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...

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...

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 private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

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...

A major financial institution in Hong Kong is looking for a Specialist in Know Your Customer for Corporate Banking. This role involves conducting Customer Due Diligence to comply with AML/KYC policies during customer onboarding. The ideal candidate will have at least 4 years of relevant experience, fluency in English and Chinese, and a strong understanding...

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 financial institution in Hong Kong is seeking a SA/AVP/VP, Specialist for Know Your Customer in Private Banking. The ideal candidate will be responsible for improving KYC processes, training staff, and conducting due diligence reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and...

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 fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...