KYC & AML Review Specialist – Wealth Management

Responsibilities Perform KYC due diligence reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders with appropriate escalation. Proven track record in delivering KYC...

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interactingwith various stakeholders in a demanding environment? Do you like working withcolleagues across the organization and are you good with stakeholder management? Areyou meticulous and ensure deadlines are being met? Then we are...

A global investment bank in Hong Kong is looking for a KYC Periodic Review Analyst to perform periodic reviews for wealth management clients. Responsibilities include ensuring accurate documentation, identifying AML risks, and conducting risk assessments. Candidates should have 2-3 years of experience in the field, excellent attention to detail, and strong...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and ensure compliance with KYC standards. The role involves delivering timely remediation, advising on internal policies, and assessing risks related to money laundering. The ideal candidate will have strong KYC/AML expertise, at least 15 years in the...

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 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...

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 leading wealth management company in Hong Kong is seeking a skilled AML Checker to enhance regulatory compliance and customer due diligence. The ideal candidate will have 5-8 years of experience in KYC/AML and be adept at verifying customer documentation, conducting quality control reviews, and engaging with internal teams to ensure compliance. This role...

KYC Periodic Review Analyst (Global Investment Bank) Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels. Ensure all client documentation is accurate, complete, and up to date in accordance with regulatory requirements, with focus on Source of Wealth and Total Net Worth. Identify and escalated potential AML...

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...