KYC Compliance

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 financial services provider in Hong Kong is seeking an Assistant Manager/Senior Executive for the Compliance Department. You will lead KYC/CDD reviews for high-risk clients, develop compliance policies, and liaise with regulators. The ideal candidate has a relevant degree and 3-5 years of experience in KYC/compliance within financial institutions....

ComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance advisory services to financial intermediaries. Our clients include brokerage houses, futures trading companies, corporate finance advisors, funds trading platforms, independent financial advisors, asset...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to ensure compliance with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations, and maintaining compliance records. Candidates should have experience in client onboarding or compliance in related...

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 private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC/AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance, and managing client onboarding. Candidates must have expertise in HKMA regulations and be proficient in English, Mandarin, and...