KYC & Name Screening Associate - Global Banks (HK)

Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours & Friendly Team Our Client Representing multiple world‑class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...

Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new...

A leading financial services provider in Hong Kong is seeking a candidate for a name screening role. The successful applicant will conduct name screening and provide administrative support while liaising with various stakeholders. They should have at least 2 years of experience in international banking, with knowledge in client onboarding and due diligence....

A financial services firm in Hong Kong is seeking a Subject Matter Expert to oversee name screenings. The role involves conducting compliance checks related to AML and KYC, ensuring timely resolutions and effective communication with other departments. Applicants should possess a Bachelor's degree in a related field and have 1-3 years of experience,...

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job...

We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...

A fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities include conducting name screenings, analyzing alerts, and collecting KYC documentation. The ideal candidate has a Bachelor's degree and 3–8 years in banking or insurance, with strong KYC knowledge. This...

Join to apply for the Associate, KYC Operations, Operations role at CLSA 1 day ago Be among the first 25 applicants The main responsibilities include periodic review and other KYC‑related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of...

Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment,...