Senior KYC QA Lead, Private Banking

A leading global financial services firm in Hong Kong is seeking an Assistant Vice President for KYC Operations. The role involves performing due diligence for client onboarding, ensuring compliance with AML standards, and managing relationships across teams. The ideal candidate has 5–8 years of experience in KYC/AML processes and strong communication...

A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML standards, and managing stakeholder relationships. Applicants should have 3-5 years of relevant experience, strong...

Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work Mode & Balanced Worklife Our Client Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning...

Business Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st line of Defense Business Risk Mgmt Hybrid work mode & Multi-cultural Environment Our Client Representing one of the most established pure-play international private bank & asset management group hiring over 5000 employees globally to search for...

A leading management consulting firm is seeking a Consultant/Senior Consultant specializing in Private Banking. In this role, you'll acquire consulting experience in the banking industry, manage projects, and develop client relationships. Ideal candidates have 5-10 years of experience, strong analytical skills, and knowledge of Business Integration projects....

Bragi was founded in 2013 and launched the world's first Truly Wireless Earphones in 2015 (yes, a whole 12 months before the Airpods...) Since then, We have evolved from a promising startup to a market-moving creator of innovative technology, opening the new category of Truly Wireless Earphones. Bragi transformed into a software enabler for consumer brands,...

Payment Operations Manager, Global Private Bank HKMA regulated European Based Private Bank Payment/Cash Operations/Approval and Projects Worklife Balance and Competitive Benefits Our Client Representing the most sustainable HKMA regulated European Based Private Bank with footprint in over 20+ locations and hiring over 4000 employees to search for Payment...

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

Client Static Data Management Associate, Global Private Bank Client Account Documentation & Static Data Our Client Representing top ranking global private bank to search for Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team. Job Duties Accountable for client data accuracy in accordance to HKMA requirements...

A leading international corporate bank in Hong Kong is seeking a Regional KYC/EDD Approval Associate/Mgr to drive compliance and customer onboarding processes. The ideal candidate will have at least 5 years of KYC/EDD experience in the banking sector and possess strong communication skills in English and Cantonese. Responsibilities include overseeing client...