Senior KYC/AML Associate, FIG

A leading financial institution in Asia is seeking an Associate/Senior Associate for Know Your Customer (FIG) in their Institutional Banking Group. The role involves conducting Customer Due Diligence ensuring compliance with AML policies and regulatory requirements. Candidates should possess a university degree in finance, at least 4 years of relevant...

Job Description - Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group (WD80002) Job Description Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group - ( WD80002 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and...

Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group 2 days ago Be among the first 25 applicants Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance,...

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...

A global banking institution in Hong Kong is seeking a Senior Associate in Client Experience to manage KYC due diligence for corporate clients. The role requires a university degree and at least 3 years of relevant experience in corporate banking KYC/AML. Candidates must possess strong analytical and problem-solving skills, along with excellent communication...

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...

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....

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...

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...

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...