Senior KYC/AML Lead – Wealth Management

Wealth Management KYC Associate – JPMorganChase Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring compliance with multiple regulations, protecting the bank’s reputation and financial assets. As a Wealth Management KYC Associate, you will manage the entire KYC process, ensuring that all client...

A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...

A leading consulting firm in Hong Kong is seeking an experienced Project Manager to transform KYC and AML frameworks for a top-tier bank. This high-impact role involves leading assessments, designing operating models, and facilitating workshops among teams. Ideal candidates will have 8-15 years in AML/KYC, with strong facilitation skills and a deep...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

A leading global financial institution in Hong Kong is seeking a Wealth Management KYC Associate to manage KYC processes and ensure compliance with regulatory requirements. The ideal candidate should have over 4 years of KYC experience, outstanding client management skills, and the ability to work in a fast-paced environment. This full-time role offers an...

A financial services firm in Hong Kong is seeking an experienced compliance officer to perform due diligence, ensure adherence to AML/KYC regulations, and manage interactions with regulators. The ideal candidate holds a bachelor’s degree and has at least 3 years of AML compliance experience, preferably in banking or the credit card industry. Strong...

A leading bank in Hong Kong is seeking an Assistant Manager / Manager for its Ops & IT Department focusing on Treasury and WM Service. The successful candidate will oversee account documentation, manage daily AML screenings, and prepare compliance manuals. A Bachelor's degree and 5+ years of experience in AML/KYC/CDD within the Private Banking sector are...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

KYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...

A leading global wealth manager is seeking a KYC subject matter expert to oversee compliance with regulatory standards in Hong Kong. You will manage the end-to-end KYC activities and ensure high-quality documentation for clients. Ideal candidates should have a banking background or relevant degree and possess strong communication and IT skills. You'll...