KYC & Digital Onboarding Specialist (6-Month Contract)

We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non‑Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear, actionable business requirements. This role will focus on...

KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management , including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear,...

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...

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...

A recruitment agency in Hong Kong seeks a senior Talent Acquisition specialist for a 6-month contract focusing on Tech recruitment. You will manage the entire recruitment process, from candidate sourcing to onboarding. The ideal candidate has at least 3 years of experience in Tech/IT recruitment, strong communication skills in English and Chinese, and a...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

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...

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...

Join to apply for the 6-month contract - Logistics Specialist role at METRO Sourcing International Limited Role Purpose We are seeking a detail-oriented and analytical Logistics Specialist to join our team on a 6-month contract basis to cover maternity leave. This role will support key logistics functions including FCL operations, tender analysis, shipment...

A leading recruitment agency is looking for a KYC Compliance Officer for a 6-month contract with a prominent private bank in Hong Kong. This role requires candidates to have 7-10 years of KYC experience gained from private banks, with extensive knowledge in assessing Statements of Work (SoW) and conducting PEP reviews. The successful candidate should possess...