CDD & KYC Officer - Onboarding & Compliance

A leading commercial bank in Hong Kong is seeking an Assistant Customer Onboarding Manager. In this role, you will analyze customer information, ensure compliance with CDD requirements, and improve customer relationships. The ideal candidate possesses strong communication and interpersonal skills, a degree in Business Administration, and knowledge of KYC...

A global banking and financial services organization is seeking an Assistant Manager, CDD in Hong Kong. The role involves supporting customer onboarding and conducting due diligence reviews. The ideal candidate will have at least 3 years of relevant experience in handling KYC and customer due diligence, and must be proficient in English and Mandarin. This...

A leading financial institution in Hong Kong is seeking a candidate for a role focusing on Customer Due Diligence (CDD) and KYC document verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or Business Administration, with experience in the banking industry considered a plus. Excellent interpersonal and communication skills...

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 licensed bank in Hong Kong is seeking a KYC/CDD Assistant Manager to join their team. The role includes conducting KYC on individual and corporate clients, ensuring regulatory compliance, and managing discussions with stakeholders. Candidates should have a university degree and at least 2 years of experience in KYC/CDD in the banking sector. Proficiency in...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

A global financial services firm located in Kowloon is looking for an experienced Officer in Private Bank Client Know Your Customer (KYC) Quality Assurance. The candidate will conduct rigorous KYC due diligence for onboarding private banking clients, ensure compliance with all applicable regulations, and manage day-to-day processing tasks efficiently. Strong...

KYC Associate (1 Year renewable contract, 30k) Qualifications Bachelor’s degree in finance, Banking, Business or a related discipline 3 years of experience in Banking industry & specializing in KYC Operations Minimum 5 years of remittance process and services experience Strong interpersonal and communication skills Good command of PC skills includes MS...

A major financial institution in Hong Kong is seeking a professional with a background in Banking and Finance for customer onboarding and compliance reviews. Responsibilities include analyzing KYC documents, ensuring regulatory compliance, and preparing AML/CFT training. Candidates should hold a relevant degree and have at least 5 years of experience in...

KYC/CDD Assistant Manager (Banking, up to 25k) Add expected salary to your profile for insights Our client,a licensed bank incorporated in Hong Kong, is seeking a KYC/CDD Officer to support their team. Responsibilities Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events Comply with relevant regulatory...