Ops & IT Manager — AML/KYC for Private Banking

A leading financial services firm in Hong Kong is seeking an experienced Assistant Vice President of Private Bank Know Your Customer Quality Assurance Ops. This role involves conducting KYC due diligence for clients, ensuring compliance with various regulations, and providing training to team members. The ideal candidate will have 5–8 years of relevant...

A global financial services company is seeking an Assistant Vice President to manage KYC operations within its Private Bank sector. Candidates should possess 5-8 years of KYC/AML experience and demonstrate strong interpersonal and project management skills. The role involves performing client due diligence, ensuring compliance with standards, and delivering...

KYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...

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...

KYC Analyst - Top US Investment/Private Bank! Join to apply for the KYC Analyst - Top US Investment/Private Bank! role at Michael Page . About Our Client Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to...

A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients, ensuring compliance with internal policies and regulatory requirements, and managing assigned tasks effectively. The ideal candidate should be a university graduate with at least 2 years of KYC experience,...

Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic...

Assistant Vice President, Private Bank Know Your Customer Quality Assurance Ops Specialist Citi Kowloon City District, Hong Kong SAR At Citi, we connect millions of people across hundreds of cities and countries every day. With more than 200 years of experience, we provide a broad range of financial services and products to help clients meet their...

Assistant Manager / Manager–Ops&IT Dept, Treasury & WM Service Unit–PB Operation Add expected salary to your profile for insights Account opening, CRR, CDD and related documents checking, including but not limited to KYC, CRS and FATCA; Manage daily AML name screening and customer information checking and updating; Assist to prepare, review and update...