Senior KYC Analyst

Direct message the job poster from PURVIEW CEI Certified, Talent Acquisition Professional / Executive Search We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. The ideal candidate will translate regulatory policies and internal procedures...

A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...

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

Family office style asset management firm managing over US$ 1Billion in AUM is seeking a junior KYC Analyst to join their budding and impactful team. Responsibilities Prepare and review onboarding documents for accuracy, completeness, and compliance Track account opening timelines and proactively follow up on outstanding requirements Ensure KYC/AML documents...

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 investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate will have a bachelor's degree and at least 2 years of experience with account opening and KYC procedures. Strong...

Responsibilities Analyse and interpret KYC AML and regulatory policies to define clear business requirements. Design and optimize customer onboarding and servicing processes ensuring compliance and superior customer experience. Collaborate with business and technology teams to deliver digital‑first solutions for retail and wealth management clients. Map...

KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management , including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear,...

A leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The ideal candidate will have over 2 years of experience in KYC within financial institutions and a strong understanding of relevant regulations. Proficiency in both English and Chinese is essential for this...

A leading financial services firm in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role is responsible for conducting AML and KYC due diligence, ensuring client information is complete and compliant with regulatory requirements. Candidates should have at least 2 years of experience in KYC or Client Data Management within the...