Senior AML/KYC Compliance Specialist

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

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 financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

A leading energy conglomerate is seeking an Assistant/Legal and Compliance Manager to join their Hong Kong team. This pivotal role involves ensuring adherence to regulatory standards, managing customer onboarding processes, and liaising between various departments. The ideal candidate will have at least 3 years of experience in KYC/AML compliance, a strong...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

A leading financial institution in Hong Kong seeks an experienced KYC Specialist to oversee the KYC process for Private Banking. You will lead a team, ensure compliance with AML regulations, and perform risk assessment and due diligence reviews. The ideal candidate has at least 7 years of banking experience, strong project management skills, and proficiency...

A leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and a...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

A prominent financial institution in Hong Kong is seeking a compliance professional to perform KYC and AML checks on investors. The role requires a degree in Business, Law, Finance, or related fields, along with at least 3 years of trustee or bank compliance experience. Candidates should be proficient in MS Office and possess strong communication skills in...

A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background. Responsibilities include conducting risk assessments, providing training, and maintaining compliance records. Join...