APAC AML/KYC Escalations Specialist

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...

A leading European Private Bank in Hong Kong seeks a Head of KYC/AML to lead a team of specialists and ensure comprehensive compliance with regulatory standards. The role demands over 10 years of experience in KYC and AML within the private banking sector, strong leadership skills, and proficiency in English, Mandarin, and Cantonese. This position offers...

JOB DESCRIPTION This is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. You’ll collaborate with stakeholders at all levels, drive process enhancements, and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environment and want to make a difference, we want to...

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...

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 private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC/AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance, and managing client onboarding. Candidates must have expertise in HKMA regulations and be proficient in English, Mandarin, and...

A leading recruitment firm in Hong Kong is seeking a qualified lawyer with a minimum of 2 years' PQE and solid compliance experience, particularly in financial institutions or law firms. The successful candidate will handle compliance matters for APAC and support the business on AML and KYC obligations. A strong understanding of APAC regulations and fluency...

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 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...