Compliance Leader — AML/KYC

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background. Responsibilities include conducting risk assessments, providing training, and maintaining compliance records. Join...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

A leading financial services firm in Hong Kong is seeking an IOB Team Leader for their Transfer Agency department. This role requires a minimum of 8-10 years' experience in the Funds Industry, with 5 years in Anti-Money Laundering (AML) and Compliance roles. The ideal candidate will demonstrate strong leadership abilities and have a solid understanding of...

A financial services company in Hong Kong is seeking a Compliance Officer with expertise in Customer Due Diligence (CDD) to ensure adherence to AML and KYC regulations. The role requires at least 4 years of relevant experience and fluency in both English and Chinese. Responsibilities include managing compliance reviews, coaching junior staff, and maintaining...