Regional KYC/EDD Approval Lead

Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work Mode & Balanced Worklife Our Client Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning...

A leading fintech firm in Hong Kong is looking for a Senior KYC Onboarding Analyst. The ideal candidate will conduct comprehensive CDD and EDD checks for a diverse range of corporate clients. This role requires a minimum of 3-4 years of experience in the field, with strong analytical skills and business fluency in English, Cantonese, and Mandarin. You will...

A global fintech firm is looking for a Senior KYC Onboarding Analyst in Hong Kong. This role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients. Candidates should have 3-4 years of relevant experience and effective communication skills in English, Cantonese, and Mandarin. Join a...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

Business Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st line of Defense Business Risk Mgmt Hybrid work mode & Multi-cultural Environment Our Client Representing one of the most established pure-play international private bank & asset management group hiring over 5000 employees globally to search for...

A leading global financial services firm in Hong Kong is seeking an Assistant Vice President for KYC Operations. The role involves performing due diligence for client onboarding, ensuring compliance with AML standards, and managing relationships across teams. The ideal candidate has 5–8 years of experience in KYC/AML processes and strong communication...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....