KYC Officer

A fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

Operations Officer / Senior Operations Officer (Onboarding/ KYC) Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify...

A financial institution in Hong Kong is seeking an Officer / Assistant Officer for their Institutional Business Team. The successful candidate will perform compliance reviews and support AML/KYC documentation. Requirements include a Bachelor’s degree and a minimum of 5 years of experience, with at least 2 years in AML/KYC and client servicing. Candidates...

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....

CDD/KYC/Acc Onboarding/Relationship Officer, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...

A well-regarded bank in Hong Kong is seeking an Officer for Sales Support with a focus on KYC in the Commercial Banking Department. The successful candidate will assist Relationship Managers with account openings, maintain compliance with internal and regulatory requirements, and handle client inquiries. Preferred qualifications include tertiary education...

Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department. Job Description: Assist RMs in a account opening, periodic review and checking of transaction information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure...

Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source...