Governance & KYC Compliance Officer

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source...

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...

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...

KYC & Compliance Officer (Asset Management) Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements....

Overview Officer, Governance Planning Department at SMBC Group 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities Arrange meetings, events and their logistics on demand Arrange business travel, entertainment & gift and support their associated logistics including but not limited to...

A leading recruitment firm in Hong Kong is seeking a KYC & Compliance Officer for Asset Management to oversee onboarding processes and maintain KYC documentation in compliance with regulatory standards. The role requires in-depth knowledge of KYC and AML regulations, as well as proficiency in Cantonese, Mandarin, and English. The ideal candidate will exhibit...

A leading global financial services provider in Hong Kong is seeking a KYC Operations Group Manager. This senior management role involves overseeing a team responsible for Anti-Money Laundering (AML) compliance and governance, ensuring effective processes and policies within the KYC program. With over 10 years of experience required, candidates should have...

Financial Crime Compliance - Analytics and KYC, Principal Add expected salary to your profile for insights About the Role Support the Associate Director of FCC Analytics and KYC and work independently to ensure AIAHK & Macau operate in accordance with the AIA Group policies and guidelines and local regulatory requirements. This role focuses on key AML / CFT...

A global financial services company is looking for a Compliance Officer in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML regulations, and managing client relationships effectively. Candidates should have 3-5 years of KYC/AML experience and strong communication skills. This position is full-time, offers opportunities...