KYC & AML Compliance Specialist - 5-Day Week & Benefits

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...

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...

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...

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...

A leading employment agency in Hong Kong is looking for a Sales Operation Support Specialist to assist in daily operations. This role involves communication with customers and vendors, preparing sales documents, and coordinating delivery schedules. The ideal candidate should possess a university degree, have at least 2 years of relevant experience, and be...

A prominent property management company in Hong Kong is seeking a Customer Service Associate (Hotline) to manage telephone enquiries and complaints professionally. The role requires updating databases and performing administrative tasks. Ideal candidates will have good communication skills, a DSE or equivalent, and preferred experience in the property...

A recruitment agency in Hong Kong is seeking an organized and independent Admin Assistant to handle diverse administrative tasks. The role involves managing documentation, providing HR support, and assisting with office management activities. The ideal candidate should have a diploma in Business Administration and at least 2 years of relevant experience....

Trade Operation & Compliance Specialist (Pharmaceutical, 5 days) Our client, a US multinational conglomerate operating in the fields of industry, work safety, healthcare, and consumer goods, who is looking for a Trade Operation & Compliance Specialist. Job Duties: Customs Coordination; Clearance and License Management Facilitate smooth customs clearance,...