KYC & AML Governance Officer

A fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

A leading global financial services provider in Hong Kong is seeking a KYC Operations Group Manager. This senior management role involves overseeing a team responsible for Anti-Money Laundering (AML) compliance and governance, ensuring effective processes and policies within the KYC program. With over 10 years of experience required, candidates should have...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

A financial institution in Hong Kong is seeking an Officer / Assistant Officer for their Institutional Business Team. The successful candidate will perform compliance reviews and support AML/KYC documentation. Requirements include a Bachelor’s degree and a minimum of 5 years of experience, with at least 2 years in AML/KYC and client servicing. Candidates...

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...

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...

Overview Officer, Governance Planning Department at SMBC Group 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities Arrange meetings, events and their logistics on demand Arrange business travel, entertainment & gift and support their associated logistics including but not limited to...

A leading investment bank in Hong Kong is seeking an Officer for Client Onboarding within their Corporate Finance and Capital Markets department. The role involves managing KYC/AML processes, liaising with clients, and ensuring document compliance. Ideal candidates will have a Bachelor's degree in Finance, excellent communication skills in English and...

A leading financial institution in Hong Kong seeks an experienced AML Advisory Officer to ensure compliance and due diligence for clients. This role involves conducting name screenings, analyzing alerts, and partnering with teams to gather KYC documentation. Ideal candidates will have a Bachelor's degree and 3-8 years of banking or insurance experience in...

A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...