KYC Review Specialist – AML

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

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and oversee KYC due diligence reviews for wealth management clients. The role requires strong KYC/AML expertise and a minimum of 15 years in the banking industry. Ideal candidates will have a proven track record in delivering commercial risk-based solutions,...

KYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients, ensuring compliance with internal policies and regulatory requirements, and managing assigned tasks effectively. The ideal candidate should be a university graduate with at least 2 years of KYC experience,...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...

A blockchain service provider in Hong Kong is seeking a compliance specialist to conduct risk assessments and support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law enforcement requests. The ideal candidate has 1-3 years of experience in compliance or...

A major financial institution in Hong Kong is seeking a professional with a background in Banking and Finance for customer onboarding and compliance reviews. Responsibilities include analyzing KYC documents, ensuring regulatory compliance, and preparing AML/CFT training. Candidates should hold a relevant degree and have at least 5 years of experience in...

A leading consulting firm in Hong Kong is seeking an experienced Project Manager to transform KYC and AML frameworks for a top-tier bank. This high-impact role involves leading assessments, designing operating models, and facilitating workshops among teams. Ideal candidates will have 8-15 years in AML/KYC, with strong facilitation skills and a deep...

A prominent bank in Hong Kong is looking for a Financial Crime Compliance specialist. This role involves leading AML/CFT advisory, overseeing customer due diligence processes, and enhancing compliance policies. Candidates should hold a relevant degree and have a minimum of 3 years of AML experience, with strong analytical and communication skills....