KYC Officer

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,...

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 banking institution in Hong Kong seeks a qualified individual to conduct customer due diligence (CDD), verify KYC documents, and handle general office administration activities. The ideal candidate should hold a diploma in Banking or Finance and have at least one year of relevant experience. Strong communication skills in both English and Chinese,...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

A leading compliance firm in Hong Kong is seeking a Compliance Officer to ensure adherence to internal policies and regulatory standards. The ideal candidate will possess a Bachelor’s degree in Law or a related discipline, alongside a minimum of 3 years of experience in compliance within financial institutions. Responsibilities include reviewing service...

KYC Associate (1 Year renewable contract, 30k) Qualifications Bachelor’s degree in finance, Banking, Business or a related discipline 3 years of experience in Banking industry & specializing in KYC Operations Minimum 5 years of remittance process and services experience Strong interpersonal and communication skills Good command of PC skills includes MS...

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...

Project Manager (KYC Target Operating Model) The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control framework while dramatically reducing manual effort. This is a high-impact consulting role for a strategic leader to define future KYC operating model for a top tier bank in Hong Kong Responsibilities: Lead...

One-year Fixed Term Contract Associate/Analyst, Client Servicing Team (KYC, CDD) Add expected salary to your profile for insights Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand...

A financial services firm in Hong Kong is seeking an experienced compliance officer to perform due diligence, ensure adherence to AML/KYC regulations, and manage interactions with regulators. The ideal candidate holds a bachelor’s degree and has at least 3 years of AML compliance experience, preferably in banking or the credit card industry. Strong...