Strategic KYC

A financial services firm located in Hong Kong is seeking a professional to conduct thorough background and KYC checks on third parties. The ideal candidate will develop and maintain an ODD framework, respond to investor inquiries, and monitor counterparty credit risk. Applicants should have a Bachelor's degree in Finance or a related field, plus 3–5 years...

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 role is to...

A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

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 role is to...

Financial Crime Compliance - Analytics and KYC, Principal Add expected salary to your profile for insights About the Role Support the Associate Director of FCC Analytics and KYC and work independently to ensure AIAHK & Macau operate in accordance with the AIA Group policies and guidelines and local regulatory requirements. This role focuses on key AML / CFT...

JOB DESCRIPTION This is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. You’ll collaborate with stakeholders at all levels, drive process enhancements, and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environment and want to make a difference, we want to...

Asset & Wealth Management, Alternatives Private, KYC Operations, Analyst, Hong Kong location_on Hong Kong, Hong Kong ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a...

ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

SVP/ED, Team Head, Know Your Customer, Private Banking K) Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ...

A prominent banking institution in Hong Kong is seeking a Relationship Manager for the Corporate Banking Department. This role involves performing KYC support duties, account management, and delivering high-quality service to corporate clients. Candidates should have a Bachelor's degree and at least 3 years of relevant experience, with a sound understanding...