KYC Officer

Responsibilities Perform Know Your Client (KYC) checks for new account openings; monitor and review existing clients under periodic review and trigger events. Ensure all KYC procedures and documentation are properly completed in compliance with regulatory requirements and internal AML policies. Conduct regular procedure reviews to ensure consistency with...

KYC Officer Our client is a leading securities firm in Hong Kong, they are now looking for an KYC Officer to join their expanding team. Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

KYC & Compliance Officer (Asset Management) Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements....

A leading securities firm in Hong Kong is on the lookout for a KYC Officer to join their growing team. The role involves overseeing the onboarding process and maintaining compliance with KYC, AML, and regulatory requirements. The ideal candidate should have at least 3 years of experience in Private Banking or Securities Brokerage and be proficient in...

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are assisting a leading corporate bank in their search for aYC Control Officer within the Governance Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support function in maintaining the...

CDD/KYC/Relationship Officer, Corporate/SME Banking CDD/KYC/Client Onboarding/Relationship Officer Responsibilities Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information such as public search...

KYC Officer - Corporate Banking (Up to 32K/mth) Manage KYC and account opening operations within Corporate Banking team Manage the name screening, SOW and PEP checks activities Support RMs where needed on administrative tasks Job Responsibilities Manage KYC and account opening operations within Corporate Banking team Manage the name screening, SOW and PEP...

Responsibilities Perform KYC due diligence reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders with appropriate escalation. Proven track record in delivering KYC...

KYC Officer (1 Year renewable contract, yp to 40k) Add expected salary to your profile for insights Job Duties Review KYC/CRS/FATCA Documents. Ensure compliance with internal policies and regulatory standards Handle daily documentation tasks. Manage KYC/CRS/FATCA operations and follow up on missing or incomplete documents Monitor CDD activities. Oversee...