TA Investor Onboarding Lead, AML/KYC Expert

2 days ago Be among the first 25 applicants At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for...

Add expected salary to your profile for insights At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion...

A leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and a...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

A prominent financial institution in Hong Kong is seeking a candidate to assist in fund operations, involving investor transactions and customer due diligence (KYC/AML). An applicant should hold a Bachelor's Degree in Business Administration and possess at least one year of relevant experience. Strong administrative skills and fluency in English, Cantonese,...

A leading financial services firm based in Hong Kong is seeking a Subject Matter Expert for name screenings. The role involves conducting thorough checks to ensure compliance with regulatory requirements while mitigating financial crime risks. Candidates should hold a bachelor's degree in a relevant field and have 1-3 years of experience in AML/KYC within...

A leading private bank in Hong Kong is seeking a VP, Client Onboarding to lead the review of client documentation and ensure regulatory compliance. The ideal candidate will have over 4 years of experience in private banking compliance, strong skills in KYC and AML, and fluency in English and Chinese. This role offers a great working culture and job stability...

A leading corporate banking firm in Hong Kong seeks a Senior Associate for KYC Client Onboarding. The role requires over 5 years of experience in KYC and AML, strong leadership abilities, and excellent communication skills in Mandarin, English, and Cantonese. Responsibilities include supervising account administration, providing cross-team support, and...

A leading securities firm in Hong Kong is on the lookout for a KYC Officer to join their growing team. The role involves overseeing the onboarding process and maintaining compliance with KYC, AML, and regulatory requirements. The ideal candidate should have at least 3 years of experience in Private Banking or Securities Brokerage and be proficient in...