Senior Compliance Leader – AML/KYC for Web3

A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role...

A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work...

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 service provider is seeking a Compliance Assistant Manager or Manager in Hong Kong. This role involves ensuring adherence to compliance policies and regulations, overseeing KYC/AML compliance programs, and utilizing blockchain tools for monitoring operations. The ideal candidate will have at least 5 years of relevant experience, strong...

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,...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

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...

A leading energy conglomerate is seeking an Assistant/Legal and Compliance Manager to join their Hong Kong team. This pivotal role involves ensuring adherence to regulatory standards, managing customer onboarding processes, and liaising between various departments. The ideal candidate will have at least 3 years of experience in KYC/AML compliance, a strong...

A leading financial institution in Hong Kong is seeking an Associate/Senior Associate for their Know Your Customer (KYC) team. The ideal candidate will have a finance background with over 4 years of experience in CDD/KYC, capable of managing compliance-related tasks effectively. Key responsibilities include managing customer onboarding and ensuring...

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...