KYC & AML Specialist — Risk & Compliance Lead

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory standards. The role involves name screening, conducting customer due diligence, and maintaining accurate records. Candidates should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese...

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...

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 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...

A specialist management consulting firm is seeking a Team Lead for their Client Onboarding / KYC team in Hong Kong. The role involves supervising a team, validating client documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have 4-7 years of experience in KYC, strong analytical skills, and excellent communication...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC/AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance, and managing client onboarding. Candidates must have expertise in HKMA regulations and be proficient in English, Mandarin, and...

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 global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and ensure compliance with KYC standards. The role involves delivering timely remediation, advising on internal policies, and assessing risks related to money laundering. The ideal candidate will have strong KYC/AML expertise, at least 15 years in the...