Fund Operations Trainee: KYC/AML

A financial services company in Hong Kong is seeking a candidate for roles in fund operations. Responsibilities include managing daily trade settlements, conducting AML/KYC due diligence, and liaising with various stakeholders to resolve discrepancies. The ideal candidate should have 2 to 4 years of relevant experience within the asset management or fund...

A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...

A global multi-strategy hedge fund in Hong Kong is seeking a Paralegal to join its legal and compliance team. The role involves managing KYC/AML requests, coordinating corporate documents, and facilitating AI technology implementation. Suitable candidates should have two years of relevant experience, particularly in financial services legal departments or...

KYC/AML - Associate Company: ConnectedGroup About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high‑quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities...

A leading bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...

About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities for professional growth within a...

A leading global financial services provider in Hong Kong is seeking a KYC Operations Group Manager. This senior management role involves overseeing a team responsible for Anti-Money Laundering (AML) compliance and governance, ensuring effective processes and policies within the KYC program. With over 10 years of experience required, candidates should have...

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...

Associate Director, KYC Operations, Operations Join to apply for the Associate Director, KYC Operations, Operations role at CLSA Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head of KYC Operations. Identify, recommend,...

Join to apply for the Associate, KYC Operations, Operations role at CLSA 1 day ago Be among the first 25 applicants The main responsibilities include periodic review and other KYC‑related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of...