AML/KYC Analyst Programmer – SDLC

Insurance Company – Analyst Programmer Our Insurance client is looking for an Analyst Programmer to revamp AML modules. Year End Bonus (At least 2 Months) 14 days AL or Above Medical insurance + Dental Insurance Job Descriptions Design and develop AML modules under microservice architecture. Participate in the entire SDLC: system analysis, design,...

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...

Insurance Company, Analyst Programmer Our Insurance client is looking for an Analyst Programmer to revamp the AML System. Compensation includes a 2-3 month bonus package and a Year End Bonus (at least 2 months). Benefits: 14 days annual leave or more; Medical and Dental insurance. Job Descriptions: Revamp AML System under a microservice architecture....

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...

A recruitment agency in Hong Kong is seeking an Analyst Programmer to revamp the AML System. The candidate will work on the entire software development life cycle (SDLC) and need to conduct requirement analysis and collaborate with international teams. A minimum of 2 years' relevant experience is required, with a strong preference for candidates with vendor...

AML Analyst Programmer (perm, Insrance, up to 35k/mth) Develop, support, and integrate AML system modules. Assist in gathering requirements and documenting AML workflows. Participate in system design, coding, and unit testing. Support integration and user acceptance testing (UAT). Create and maintain technical documentation. Collaborate with internal teams...

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

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...

Analyst Programmer (CRM System) up to 40k Industry: Banking and Finance, and IT Solution Provider Responsibilities Responsible for the SDLC Technical documentation Support and facilitate in planning, executing, monitoring and reporting to ensure project success Involve and take part of the development process Qualifications HD or above in Computer Science or...