Contract VP, KYC Compliance — High-Risk Onboarding

VP (6 month contract) - KYC Compliance Officer - Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a KYC Compliance (Contract role) with at least 7 to 10 years of KYC experience gained from private bank to be part of their KYC Compliance team in Hong Kong. To succeed in this role, you should have extensive...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

VP/ AVP, KYC Compliance, Private Banking (Contract) We are partnering with a foreign private bank for a KYC Compliance role. Key Responsibilities: Plan, direct and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts in full compliance with Group standard and regulatory...

Senior Client Onboarding Officer Company: Compliance Commit Consulting Ltd, a Type 1&2 broker headquartered in Europe. Job Duties Reports directly to the Onboarding Team Lead located in Europe. Manage the client onboarding process. Manage and facilitate comprehensive client due diligence (CDD) and conduct Enhanced Due Diligence (EDD) on complex cases,...

A foreign private bank is seeking a VP/AVP for KYC Compliance in Hong Kong. This role involves supervising KYC activities, ensuring compliance with regulations, and leading process improvements. Candidates must have a Bachelor's degree and 5-8 years of experience in KYC/AML. Exceptional communication skills and fluency in English and Chinese are required....

A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to ensure compliance with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations, and maintaining compliance records. Candidates should have experience in client onboarding or compliance in related...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...

A financial services firm in Hong Kong is seeking an experienced KYC Analyst for a 6-month contract. The role prioritizes compliance in retail banking and wealth management, requiring 5-10 years of relevant experience. The successful candidate will analyze KYC and regulatory policies, design customer onboarding processes, and collaborate on digital...

A leading financial services organization in Hong Kong is seeking a compliance officer to conduct KYC due diligence for clients. The successful candidate will ensure accurate documentation and manage risks during the onboarding process. Applicants should have a Bachelor's degree, at least one year of experience in banking or financial services, and be fluent...