Senior KYC Manager

Partnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...

A leading global benefits company is seeking a Partnerships Senior Manager for Southeast Asia. In this pivotal role, you will build strategic business relationships to enhance the company's standing, focusing on partnerships, travel experiences, and key merchant relationships. The ideal candidate will have over 10 years of experience in relationship...

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...

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 role is to...

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....

A leading investment bank in Hong Kong is looking for a Manager/Senior Manager to oversee KYC reviews and lead the client onboarding team. This role involves guiding the team, ensuring compliance with KYC regulations, and engaging directly with clients. The ideal candidate will have at least 8 years of experience in KYC or client due diligence, a Bachelor's...

Senior KYC Assistant / KYC Assistant for corporate clients Join to apply for the Senior KYC Assistant / KYC Assistant for corporate clients role at UOB Kay Hian 3 days ago Be among the first 25 applicants We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global...

Foreign bank - Manager/Senior Manager, KYC - 70K Add expected salary to your profile for insights Our client, a leading investment bank, is seeking a highly experienced professional to join their client onboarding team to support both high-net-worth clients and fund houses. This role will be acting as a team leader to provide guidance to the team. The Role...

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...

Chinese securities - Senior Manager, KYC - 70K Add expected salary to your profile for insights Our client, a leading Chinese securities firm, is seeking a highly experienced professional to join their client onboarding team to support both high-net-worth clients. This role will be acting as a team leader to provide guidance to the team. The Role Oversee...