KYC & AML Risk Analyst | Onboarding & Compliance

A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures and ensure compliance with AML policies. The successful candidate will have at least 2 years of experience in client onboarding, strong analytical skills, and the ability to work independently under pressure. Proficiency in both English and...

A global financial services company is looking for a Compliance Officer in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML regulations, and managing client relationships effectively. Candidates should have 3-5 years of KYC/AML experience and strong communication skills. This position is full-time, offers opportunities...

A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work...

About the Company Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team. About the Job Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures Serve as...

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML / KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high...

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

A leading private bank in Hong Kong is seeking a VP, Client Onboarding to lead the review of client documentation and ensure regulatory compliance. The ideal candidate will have over 4 years of experience in private banking compliance, strong skills in KYC and AML, and fluency in English and Chinese. This role offers a great working culture and job stability...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...