Senior KYC

A leading global asset manager is looking for a Senior Associate/Manager for KYC/CDD in Hong Kong. You'll be responsible for managing KYC for institutional clients and collaborating with various stakeholders. The ideal candidate has over 4 years of relevant experience and strong communication skills. This role offers a dynamic work environment with promising...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

A leading fintech firm in Hong Kong is looking for a Senior KYC Onboarding Analyst. The ideal candidate will conduct comprehensive CDD and EDD checks for a diverse range of corporate clients. This role requires a minimum of 3-4 years of experience in the field, with strong analytical skills and business fluency in English, Cantonese, and Mandarin. You will...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

A leading cryptocurrency exchange in Hong Kong is seeking a KYC/Vendor Manager to oversee vendor performance and develop strategies for KYC solutions. The ideal candidate will have over 5 years of experience in KYC or vendor management, preferably within the Finance or Technology sectors. This position requires strong analytical and communication skills, as...

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...