AML & CDD Compliance Officer – Hong Kong

A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry, and excellent organizational skills. This position offers the opportunity to work in an international team environment with...

A well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific to Hong Kong. Proficiency in both English and Chinese (including Mandarin) and good PC skills are essential....

Located in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

A leading financial institution in Hong Kong is seeking an Assistant Manager for the Business Compliance Periodic Review Team. The role focuses on conducting CDD and EDD reviews for Medium and High Risk customers, managing AML assessments, and ensuring compliance with timelines. Candidates should have experience in customer communication, transaction...

CDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting client acceptance queries. The ideal candidate will have 1 to 3 years of relevant experience and strong English communication...

Regulatory and Compliance Officer (Hong Kong) Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&E). Key duties include: Developing and updating anti‑money laundering (AML) and counter‑terrorist financing (CFT) policies and procedures....

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls,...

About Our Client A globally recognized private bank, this institution is distinguished by its long-standing heritage and family ownership. With a presence in over 40 locations worldwide, it offers tailored financial solutions to high-net-worth individuals and families, emphasizing long-term stability and values-driven service. This institution is...