Wealth KYC Operations Analyst

A leading global financial services firm is seeking a Wealth KYC Operations Intermediate Analyst in Kowloon. This role focuses on developing and managing KYC programs, overseeing risk and compliance, and collaborating with various teams. Candidates should have 2-5 years of relevant experience and a Bachelor's degree or equivalent. Essential skills include...

Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SAR The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Wealth KYC Operations Intermediate Analyst - Officer Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operations Intmd Analyst is an...

A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include handling new client onboarding, periodic reviews, and compliance checks for high net worth clients. The ideal candidate will have 1-2 years of experience in AML and KYC/CDD, and knowledge of global KYC...

KYC Analyst - Top US Investment/Private Bank! Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD,...

Overview The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

A global banking institution in Hong Kong is seeking a KYC Operations Intermediate Analyst. This position entails responsibilities for anti-money laundering monitoring and governance. The candidate should possess 2–5 years of relevant experience, a Bachelor’s degree, and the proven ability to build partnerships and handle compliance with laws. The role...

A leading international bank in Hong Kong is looking for an Associate/Analyst in the Client Servicing Team to manage KYC operations and ensure compliance with regulatory requirements. The role involves reviewing KYC documents, supervising customer onboarding processes, and liaising with stakeholders. Candidates should possess a Bachelor's degree in...

Wealth - Citigold, Summer Analyst, Hong Kong, 2026 Citi Kowloon City District, Hong Kong SAR Join or sign in to find your next job Join to apply for the Wealth - Citigold, Summer Analyst, Hong Kong, 2026 role at Citi Wealth - Citigold, Summer Analyst, Hong Kong, 2026 Citi Kowloon City District, Hong Kong SAR Join to apply for the Wealth - Citigold, Summer...

Job Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this...