KYC Periodic Review Analyst

A global investment bank in Hong Kong is looking for a KYC Periodic Review Analyst to perform periodic reviews for wealth management clients. Responsibilities include ensuring accurate documentation, identifying AML risks, and conducting risk assessments. Candidates should have 2-3 years of experience in the field, excellent attention to detail, and strong...

A financial services company in Hong Kong is seeking an Associate for KYC Operations. The role involves conducting periodic reviews, guiding clients through KYC requirements, and verifying documents. Candidates should have a Bachelor's degree, 3–5 years in KYC/client onboarding, and strong communication skills. Proficiency in Mandarin is advantageous. This...

Your new company Join a prestigious global financial institution with a strong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, offers a dynamic and collaborative environment where high standards and professional growth are part of the culture. Your new role Manage the KYC Periodic...

We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...

Are you detail-oriented, analytical, and passionate about financial compliance? We're seeking a driven Analyst to support our business across the Asia Pacific region. This is a dynamic opportunity to contribute to a high-impact team focused on client onboarding and regulatory reviews. What You'll Do: Conduct new client onboarding, periodic reviews, and...

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interactingwith various stakeholders in a demanding environment? Do you like working withcolleagues across the organization and are you good with stakeholder management? Areyou meticulous and ensure deadlines are being met? Then we are...

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...

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...

Manager, Customer due diligence (Periodic Review), Corporate Banking Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well‑established commercial bank in Hong Kong with a network of more than 40 branches and sub‑branches. The Bank became a member of Yuexiu Group, one of the largest state‑owned enterprises in Guangzhou, in 2014. In recent...

KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...