Compliance Operations Lead: AML/KYC, Policy

A leading financial service provider in Hong Kong is seeking a KYC Compliance Officer to manage KYC/CDD processes and ensure compliance. Responsibilities include updating policies, reviewing high-risk clients, and collaborating with various departments. Ideal candidates should possess a degree in Law or Finance, have 3-5 years of relevant experience, and be...

A leading bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work...

A leading financial service provider is seeking a Compliance Assistant Manager or Manager in Hong Kong. This role involves ensuring adherence to compliance policies and regulations, overseeing KYC/AML compliance programs, and utilizing blockchain tools for monitoring operations. The ideal candidate will have at least 5 years of relevant experience, strong...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background. Responsibilities include conducting risk assessments, providing training, and maintaining compliance records. Join...

A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...