End-to-End KYC Analyst — AML

A recruitment agency is seeking an Analyst Programmer for an insurance client in Hong Kong. The successful candidate will revamp AML modules and participate in the complete software development lifecycle. This role requires at least 2 years of programming experience and a strong background in KYC, CDD, and AML projects. The position offers competitive...

About the Company Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team. About the Job Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures Serve as...

Insurance Company – Analyst Programmer Our Insurance client is looking for an Analyst Programmer to revamp AML modules. Year End Bonus (At least 2 Months) 14 days AL or Above Medical insurance + Dental Insurance Job Descriptions Design and develop AML modules under microservice architecture. Participate in the entire SDLC: system analysis, design,...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

A financial services company in Hong Kong is seeking a Compliance Officer with expertise in Customer Due Diligence (CDD) to ensure adherence to AML and KYC regulations. The role requires at least 4 years of relevant experience and fluency in both English and Chinese. Responsibilities include managing compliance reviews, coaching junior staff, and maintaining...

A leading recruitment firm is seeking a KYC Analyst for a 6-month contract in Hong Kong. This role involves conducting due diligence functions in Wealth Management, ensuring high-quality KYC files, and collaborating with Compliance teams for approvals. Candidates should have a strong understanding of KYC and AML regulations, alongside excellent communication...

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML / KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high...

A global wealth management firm in Hong Kong is seeking an experienced professional specializing in KYC/AML to handle client due diligence and ensure compliance with relevant regulations. The role requires strong stakeholder management skills and the ability to deliver commercial solutions effectively. Candidates should possess a Bachelor’s degree along...