Senior Associate – Corporate Banking KYC/AML

A leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...

A 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...

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...

Company Description Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following...

A leading financial institution in Hong Kong is seeking an Associate/Senior Associate for their Know Your Customer (KYC) team. The ideal candidate will have a finance background with over 4 years of experience in CDD/KYC, capable of managing compliance-related tasks effectively. Key responsibilities include managing customer onboarding and ensuring...

Client On Boarding/KYC Senior Associate, Global Private Bank Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Our Client World’s leading private bank with over 150 years of wealth management expertse, operating in over 30 locations and being rated as “A” for long term credit rating is in search for...

Senior Associate, Client Experience (Corporate) Seniority level: Associate Employment type: Full-time Job function: Business Development and Sales Industries: Banking Job Duties & Responsibilities Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with...

Senior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are assisting a leading corporate bank in their search for aYC Control Officer within the Governance Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support function in maintaining the...

A leading financial institution in Hong Kong is looking for an Associate/Senior Associate in Compliance to enhance the customer onboarding process. The role involves conducting Customer Due Diligence (CDD), managing reviews and queries related to regulatory requirements, and participating in operational enhancement initiatives. Candidates should have a...