KYC Associate
1 week ago
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 excellent opportunity for a KYC professional to gain front‑office exposure and work closely with relationship managers, control functions, and regional stakeholders in a stable, growth‑oriented environment. Key Responsibilities Perform initial and ongoing KYC due diligence and enhanced due diligence on new and existing corporate clients, ensuring adherence to internal policies and regulatory expectations. Review and validate client information, including identification documents, shareholding structures, ownership hierarchies, and UBO details to assess risk levels. Conduct risk assessments on customer profiles and transactions, including screening of negative news, to identify potential money laundering or terrorist financing concerns. Liaise with Relationship Managers, Operations, Legal, and Compliance to clarify KYC issues and progress cases to timely completion. Maintain accurate, complete, and audit‑ready KYC records to meet internal control and external regulatory requirements. Support periodic KYC reviews, remediation exercises, and the roll‑out of updated KYC/AML standards, processes, or systems as required. Requirements University degree in Business Administration, Finance, or related discipline. At least 3 years of KYC/AML experience, preferably gained in corporate banking or financial institutions handling corporate clients. Solid understanding of KYC standards, AML regulations, and customer due diligence requirements in Hong Kong. Detail‑minded, analytical, and able to manage multiple KYC cases while maintaining high quality. Strong communication and interpersonal skills; collaborative team player comfortable working with front office and support functions. Proficient in English and Chinese; Japanese language skills will be an advantage when liaising with Japanese corporate clients. Interested in developing your KYC career in a foreign corporate bank? Please submit your CV to Raymond Cheung for a confidential discussion. This is a permanent opportunity to grow within a well‑established institution that values strong control culture and professional development. Seniority level Associate Employment type Full‑time Job function General Business Industries Banking and Financial Services #J-18808-Ljbffr
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KYC/AML - Associate
1 week ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Full timeKYC/AML - Associate Company: ConnectedGroup About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high‑quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities...
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Associate, KYC Operations, Operations
5 days ago
Hong Kong Island, Hong Kong SAR China CLSA Full timeJoin to apply for the Associate, KYC Operations, Operations role at CLSA 1 day ago Be among the first 25 applicants The main responsibilities include periodic review and other KYC‑related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of...
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KYC Associate/Compliance
3 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeTop Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source...
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hong kong, Hong Kong SAR China CLSA Full timeAssociate Director, KYC Operations, Operations Join to apply for the Associate Director, KYC Operations, Operations role at CLSA Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head of KYC Operations. Identify, recommend,...
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KYC Operations Associate
5 days ago
Hong Kong Island, Hong Kong SAR China CLSA Full timeA financial services company in Hong Kong is seeking an Associate for KYC Operations. The role involves conducting periodic reviews, guiding clients through KYC requirements, and verifying documents. Candidates should have a Bachelor's degree, 3–5 years in KYC/client onboarding, and strong communication skills. Proficiency in Mandarin is advantageous. This...
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Senior KYC/CDD Associate
3 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeA multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA European Global Private Bank in Hong Kong seeks a KYC Associate for its North Asia Compliance Department. This role involves performing client due diligence, ensuring compliance with HKMA regulations, and managing KYC processes for both new and periodic clients. The ideal candidate should have a degree in Accounting, Business, or Legal disciplines,...
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KYC/AML - Associate
5 days ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Limited Full timeAbout the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high-quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities for professional growth within a...
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hong kong, Hong Kong SAR China ALL-STAR AGENCY Full timeA leading corporate bank in Hong Kong seeks a KYC Associate to perform client due diligence and ongoing AML monitoring. Applicants should have at least 3 years of KYC/AML experience in corporate banking and possess a degree in a relevant discipline. Strong communication skills in English and Chinese are essential, with Japanese as a plus. This full-time...
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KYC,CDD Associate/Analyst
5 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeKYC,CDD Associate/Analyst - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...
