Senior KYC/AML Associate

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 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...

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...

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 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...

Consultant / Senior Consultant – Private Banking – AML/KYC (Contract) Join to apply for the Consultant / Senior Consultant – Private Banking – AML/KYC (Contract) role at Synpulse . As a Management Consultant, you will acquire first‑hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project...