Banking KYC

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview A leading foreign corporate bank is seeking a KYC Associate to join its Japanese Corporate Banking team in Hong Kong. This role sits within a dedicated KYC sub‑team and focuses on client due diligence and ongoing AML monitoring for corporate customers. It is an...

A leading bank in Asia is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) Team in Private Banking. The role involves leading a team of KYC staff and implementing KYC/AML processes in compliance with regulations. Candidates should have at least 15 years of banking experience, with a minimum of 8 years in Private Banking...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

A prominent banking institution in Hong Kong is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML compliance while ensuring high-quality risk assessments and project improvements. Candidates should have a minimum...

Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours & Friendly Team Our Client Representing multiple world‑class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...

A leading banking institution in Hong Kong is seeking a Specialist for Know Your Customer (KYC) in SME Banking. The role focuses on conducting customer due diligence for corporate clients, managing compliance with regulatory standards, and requires effective communication in English and Cantonese. Candidates should possess a degree in business or a related...

A leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters and assist in the account onboarding process. The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary 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...

Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department. Job Description: Assist RMs in a account opening, periodic review and checking of transaction information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure...