AML/KYC Onboarding Analyst

A family office asset management firm in Hong Kong seeks a Junior KYC Analyst to join their team. This entry-level role entails preparing and reviewing onboarding documents, ensuring compliance with KYC/AML regulations, and managing client data confidentially. The ideal candidate will have a degree in finance or business management and strong knowledge of...

Responsibilities Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal customer experience while maintaining the highest standards of CDD/KYC. Assist in conducting AML periodic risk assessment reviews and...

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...

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...

A multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of experience in AML compliance and proficiency in English and Chinese. The successful candidate will collaborate with relationship managers and ensure compliance with regulations. The position values...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

A leading recruitment firm in Hong Kong seeks a professional to oversee the onboarding of new clients while ensuring compliance with KYC and regulatory requirements. The ideal candidate will hold a bachelor's degree and have in-depth knowledge of KYC processes and AML regulations. Proficiency in Cantonese, Mandarin, and English is essential. This role also...

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 investment bank in Hong Kong is seeking an Officer for Client Onboarding within their Corporate Finance and Capital Markets department. The role involves managing KYC/AML processes, liaising with clients, and ensuring document compliance. Ideal candidates will have a Bachelor's degree in Finance, excellent communication skills in English and...

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...