KYC Periodic Review Specialist | AML Risk

KYC Periodic Review Analyst (Global Investment Bank) Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels. Ensure all client documentation is accurate, complete, and up to date in accordance with regulatory requirements, with focus on Source of Wealth and Total Net Worth. Identify and escalated potential AML...

KYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...

About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. About the Job Responsibilities: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying...

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 leading financial institution in Hong Kong is seeking an Assistant Manager for the Business Compliance Periodic Review Team. The role focuses on conducting CDD and EDD reviews for Medium and High Risk customers, managing AML assessments, and ensuring compliance with timelines. Candidates should have experience in customer communication, transaction...

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...

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interactingwith various stakeholders in a demanding environment? Do you like working withcolleagues across the organization and are you good with stakeholder management? Areyou meticulous and ensure deadlines are being met? Then we are...

A leading financial services firm in Hong Kong seeks a professional to conduct Customer Due Diligence (CDD) reviews and ensure compliance with AML/KYC regulations. Candidates should possess a bachelor's degree and a solid understanding of client onboarding processes. Responsibilities include performing risk assessments, managing multiple projects, and...

Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...