Global Compliance Lead — AML/KYC, Risk, Independent Role

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A leading financial institution in Hong Kong is looking for a KYC Operations Group Manager to oversee the management of Anti-Money Laundering (AML) monitoring and KYC program implementation. The ideal candidate has over 10 years of experience, a degree in a relevant field, and strong skills in compliance and risk management. In this role, you will work...

A global banking institution in Hong Kong is seeking a KYC Operations Intermediate Analyst. This position entails responsibilities for anti-money laundering monitoring and governance. The candidate should possess 2–5 years of relevant experience, a Bachelor’s degree, and the proven ability to build partnerships and handle compliance with laws. The role...

An international bank is seeking an Assistant Manager for CMU Onboarding within SME Banking. The role emphasizes managing the client onboarding process, ensuring compliance with regulatory standards, and conducting detailed risk assessments. The ideal candidate holds a bachelor's degree and has at least three years of experience in SME banking, particularly...

A financial institution in Hong Kong is seeking a Compliance Manager to oversee the development and management of its compliance program. The ideal candidate will have at least 7 years of experience in compliance within the financial services sector, possess strong analytical and communication skills, and have a solid understanding of relevant regulations...

A global financial services company seeks a Wealth KYC Operations Intermediate Analyst in Hong Kong. This role involves Anti-Money Laundering (AML) monitoring and managing a dedicated internal KYC program. Candidates should have 2-5 years of relevant experience and a bachelor's degree. Strong decision-making and partnership-building skills are essential. The...

Job Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this...

A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include handling new client onboarding, periodic reviews, and compliance checks for high net worth clients. The ideal candidate will have 1-2 years of experience in AML and KYC/CDD, and knowledge of global KYC...

Newly Created Headcount Independent Role About Our Client Our client is a growing consultancy company with a global presence across key business hubs. Job Description This role will work directly with senior management in the business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk assessments,...

A leading financial institution in Hong Kong is seeking a Senior Officer/Assistant Manager for AML advisory. You will support the Financial Crime Compliance Team, lead advisory efforts on AML/CFT matters, and improve customer due diligence processes. The ideal candidate will have a Bachelor’s degree, at least 3 years in AML compliance, and strong...