AML & KYC Advisory Officer

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 wealth management company in Hong Kong is seeking an AML Advisory, Checker to enhance its compliance team. The ideal candidate will have a bachelor's degree and 5-8 years of experience in KYC/AML due diligence, ensuring quality in customer documentation reviews. Responsibilities include verifying accounts, ensuring compliance with policies, and...

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...

Manager - KYC / AML, Managed Services, Advisory 3 days ago Be among the first 25 applicants KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also...

A financial services firm in Hong Kong is seeking a Principal for Financial Crime Compliance - Analytics and KYC. This role focuses on AML compliance through data analytics, advisory support for customer onboarding, and general compliance activities. Candidates should have a Bachelor's degree and a minimum of 8 years experience in compliance or AML....

AML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence...

A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory relationships. The ideal candidate will have a strong background in banking, extensive knowledge of AML/KYC regulations, and the...

A fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities include conducting name screenings, analyzing alerts, and collecting KYC documentation. The ideal candidate has a Bachelor's degree and 3–8 years in banking or insurance, with strong KYC knowledge. This...

A global wealth management company in Hong Kong is seeking a KYC Specialist to act as a subject matter expert and manage end-to-end KYC operations. The ideal candidate will have a bachelor's degree in finance or solid banking experience, particularly within private banking. Responsibilities include ensuring compliance with AML/KYC standards and fostering...

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...