Senior KYC

A financial services provider in Hong Kong is seeking an Assistant Manager/Senior Executive for the Compliance Department. You will lead KYC/CDD reviews for high-risk clients, develop compliance policies, and liaise with regulators. The ideal candidate has a relevant degree and 3-5 years of experience in KYC/compliance within financial institutions....

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 prominent financial services firm based in Hong Kong is seeking an Operations Officer/Senior Operations Officer to manage the KYC process for clients. This role involves overseeing regulatory adherence, analyzing KYC information for risks, and collaborating with compliance teams. Candidates should hold a degree in a relevant field and possess 1-2 years of...

Operations Officer / Senior Operations Officer (Onboarding/ KYC) Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify...

A leading financial services firm in Hong Kong is seeking a Senior Manager for KYC operations. This role involves overseeing the KYC reviews, leading a local team, and advising clients on KYC requirements. The ideal candidate will have at least 10 years of experience in client due diligence, a strong grasp of corporate structures, and excellent communication...

A multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...

A financial services company in Hong Kong is seeking a Senior Manager for Client Lifecycle Management and KYC operations. The ideal candidate will have substantial expertise in Customer Due Diligence and Enhanced KYC reviews, particularly within Wealth Management or Commercial Banking. Responsibilities include leading KYC processes, ensuring regulatory...

Senior/Staff Java Engineer, KYC, Compliance Platform Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX 1 day ago Be among the first 25 applicants Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX Talent Acquisition | Technology | Web3 | Crypto | Blockchain About OKX At OKX, we believe...

Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...

Role Overview We are seeking a highly experienced Senior Manager to lead our Client Lifecycle Management (CLM) and KYC operations. The ideal candidate will have deep expertise in Customer Due Diligence (CDD) Enhanced KYC reviews and Client Exit Management with a strong background in Wealth Management Private Banking or Commercial Banking domains. This role...