KYC Team Lead – Manager Level

A leading financial services firm in Hong Kong is seeking a Senior Manager for KYC operations. This role involves overseeing the KYC reviews, leading a local team, and advising clients on KYC requirements. The ideal candidate will have at least 10 years of experience in client due diligence, a strong grasp of corporate structures, and excellent communication...

A specialist management consulting firm is seeking a Team Lead for their Client Onboarding / KYC team in Hong Kong. The role involves supervising a team, validating client documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have 4-7 years of experience in KYC, strong analytical skills, and excellent communication...

A leading professional services firm in Hong Kong is seeking a Team Leader for KYC/CDD in Managed Services. Candidates should have a minimum of 5 years' experience in an operational environment, including 2 years in a leadership role. Responsibilities include managing teams, ensuring compliance with AML/CDD regulations, and fostering team development through...

Team Lead / Senior Developer of Backend Development Hong Kong About the job Team Lead / Senior Developer of Backend Development - Billing System We are a leading global CPaaS provider recognized for offering carrier‑grade communication solutions for enterprise and carriers. With over 35 years of experience developing industry‑leading solutions in the...

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...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment they are supporting a global financial institution with a strong presence in Hong Kong and Singapore which businesses covers corporate and investment banking asset management private banking and insurance. The Team...

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...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and ensure compliance with KYC standards. The role involves delivering timely remediation, advising on internal policies, and assessing risks related to money laundering. The ideal candidate will have strong KYC/AML expertise, at least 15 years in the...