KYC & AML Specialist – Client Advisory Support

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...

A leading financial institution in Hong Kong seeks an experienced AML Advisory Officer to ensure compliance and due diligence for clients. This role involves conducting name screenings, analyzing alerts, and partnering with teams to gather KYC documentation. Ideal candidates will have a Bachelor's degree and 3-8 years of banking or insurance experience in...

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 wealth management company in Hong Kong is seeking an AML Advisory, Checker to enhance its compliance team. The ideal candidate will have a bachelor's degree and 5-8 years of experience in KYC/AML due diligence, ensuring quality in customer documentation reviews. Responsibilities include verifying accounts, ensuring compliance with policies, and...

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...

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...

Manager - KYC / AML, Managed Services, Advisory 3 days ago Be among the first 25 applicants 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 services for our clients, but we also...

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 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 financial services company in Hong Kong is seeking a candidate for KYC Analysis and Customer Service role. The ideal applicant should have at least 1 year of relevant experience in Banking and Finance, alongside strong communication skills in English and Chinese. The role involves KYC screening, customer interaction, and ensuring compliance with AML...