KYC Operations Analyst — AML Risk

A global financial services company seeks a Wealth KYC Operations Intermediate Analyst in Hong Kong. This role involves Anti-Money Laundering (AML) monitoring and managing a dedicated internal KYC program. Candidates should have 2-5 years of relevant experience and a bachelor's degree. Strong decision-making and partnership-building skills are essential. The...

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...

Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SAR The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Wealth KYC Operations Intermediate Analyst - Officer Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operations Intmd Analyst is an...

Overview The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Job Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this...

A leading global financial services firm is seeking a Wealth KYC Operations Intermediate Analyst in Kowloon. This role focuses on developing and managing KYC programs, overseeing risk and compliance, and collaborating with various teams. Candidates should have 2-5 years of relevant experience and a Bachelor's degree or equivalent. Essential skills include...

A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include handling new client onboarding, periodic reviews, and compliance checks for high net worth clients. The ideal candidate will have 1-2 years of experience in AML and KYC/CDD, and knowledge of global KYC...

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...

KYC Analyst - Top US Investment/Private Bank! Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD,...