KYC & AML Specialist, Asset Custody Compliance

A financial services institution in Hong Kong seeks a compliance role focused on performing KYC and AML checks on new investors and ensuring adherence to local regulations. Responsibilities include collaborating with stakeholders, conducting name screenings, and assisting in training staff on compliance matters. Candidates should have at least a bachelor's...

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Specialist - Digital Assets to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

Responsibilities Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review including monitoring and tracking of KYC records, and ensure documentation comply with local regulation and company standards Provide support and collaborate with internal stakeholders to gather KYC...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

KYC & Compliance Officer (Asset Management) Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements....

A leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...

A leading recruitment firm in Hong Kong is seeking a KYC & Compliance Officer for Asset Management to oversee onboarding processes and maintain KYC documentation in compliance with regulatory standards. The role requires in-depth knowledge of KYC and AML regulations, as well as proficiency in Cantonese, Mandarin, and English. The ideal candidate will exhibit...