APAC KYC

A leading European bank is seeking a KYC Review Associate for its Wealth Management KYC team in Hong Kong. This role involves handling KYC periodic review, KYC/CDD review, and documentation review for high net worth clients across APAC markets. Ideal candidates should possess 3-7 years of relevant experience, a solid understanding of local regulations, and...

KYC Review Associate - Top European Bank Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review,...

Huge exposure International working environment About Our Client Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high...

A leading French corporate investment bank is seeking a KYC Review Associate in Hong Kong. This position involves handling KYC periodic reviews and client onboarding for private banking clients across APAC, focusing on China and Taiwan. The ideal candidate has 3-7 years of relevant experience, a background in finance or related fields, and fluency in English...

A leading global private bank seeks a Client Onboarding/KYC Senior Associate in Hong Kong. Responsibilities include conducting KYC for high net worth clients, ensuring compliance with HKMA regulations, and supporting governance controls. The ideal candidate will have over 5 years of KYC/CDD experience in private banking, strong analytical skills, and...

Client On Boarding/KYC Senior Associate, Global Private Bank Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Our Client World’s leading private bank with over 150 years of wealth management expertse, operating in over 30 locations and being rated as “A” for long term credit rating is in search for...

Job Title : KYC Analyst – Private Banking & Wealth Management Location : Hong Kong Perm / Contract / Full-time / Part-time : Contract - 6 Months On-site / Hybrid / Remote : On-site Who We Are Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for...

A financial technology company in Hong Kong is looking for a Director, Head of Fraud Solutions to lead APAC product management and strategy for Fraud protection and ID verification solutions. The successful candidate will have over 10 years of experience in product management, along with expertise in KYC and AML practices. This leadership role involves...

KYC Analyst – Private Banking & Wealth Management - 6 Months Contract - Hong Kong Job Title: KYC Analyst – Private Banking & Wealth ManagementLocation: Hong KongPerm/Contract/ Full-time/Part-time: Contract - 6 MonthsOn-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutions business. Across the globe, we...

Join to apply for the Operation Executive, KYC role at KPMG China Join to apply for the Operation Executive, KYC role at KPMG China KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality...