KYC & AML Associate, Corporate Banking

A leading corporate bank in Hong Kong seeks a KYC Associate to perform client due diligence and ongoing AML monitoring. Applicants should have at least 3 years of KYC/AML experience in corporate banking and possess a degree in a relevant discipline. Strong communication skills in English and Chinese are essential, with Japanese as a plus. This full-time...

KYC/AML - Associate Company: ConnectedGroup About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high‑quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities...

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview A leading foreign corporate bank is seeking a KYC Associate to join its Japanese Corporate Banking team in Hong Kong. This role sits within a dedicated KYC sub‑team and focuses on client due diligence and ongoing AML monitoring for corporate customers. It is an...

A leading international financial institution in Hong Kong is seeking a KYC/AML Associate. The role involves conducting KYC and EDD for corporate clients, ensuring compliance with regulations. Ideal candidates will hold a Bachelor's degree and have at least 3 years of relevant experience in corporate banking. Strong analytical and communication skills are...

KYC Associate/Analyst, AML Compliance - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward‑thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast‑changing business landscape. Job Description Our...

A multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of experience in AML compliance and proficiency in English and Chinese. The successful candidate will collaborate with relationship managers and ensure compliance with regulations. The position values...

A multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...

About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities for professional growth within a...

Company Description Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...