KYC & AML Specialist - Client Lifecycle

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

In this role you will Guide internal stakeholders in identifying and documenting the information required to satisfy the Bank's Know Your Customer (KYC) due diligence policies and processes Execute and review negative media alerts, and performs sanction & Political exposed person screening Check/identify for discrepancies between the information held in the...

Responsibilities Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures Use online "Cerved" Italian Chamber of Commerce database for control Conduct research through other information sources Analyze transaction statistics sourced from ISP's internal...

A leading financial institution in Hong Kong is looking for a KYC Operations Group Manager to oversee the management of Anti-Money Laundering (AML) monitoring and KYC program implementation. The ideal candidate has over 10 years of experience, a degree in a relevant field, and strong skills in compliance and risk management. In this role, you will work...

Primary Responsibilities Conduct customer due diligence and onboarding checks. Monitor and verify KYC documentation. Ensure compliance with regulations and identify risks related to sanctions and anti-money laundering (AML) policies. Maintain accurate records and liaise with other teams to ensure effective communication. Perform any other ad‑hoc project as...

A financial institution in Hong Kong is seeking a Compliance Manager to oversee the development and management of its compliance program. The ideal candidate will have at least 7 years of experience in compliance within the financial services sector, possess strong analytical and communication skills, and have a solid understanding of relevant regulations...

Job Overview 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...

A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include handling new client onboarding, periodic reviews, and compliance checks for high net worth clients. The ideal candidate will have 1-2 years of experience in AML and KYC/CDD, and knowledge of global KYC...

A growing consultancy company in Hong Kong is seeking a Compliance Manager to lead its compliance function. The ideal candidate will have 8-10 years of compliance experience, either from professional services or a start-up background. This role involves working closely with senior management to set up compliance frameworks covering AML, KYC, and regulatory...

KYC Analyst - Top US Investment/Private Bank! Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD,...