Senior KYC Assistant

A financial services provider in Hong Kong is seeking an Assistant Manager/Senior Executive for the Compliance Department. You will lead KYC/CDD reviews for high-risk clients, develop compliance policies, and liaise with regulators. The ideal candidate has a relevant degree and 3-5 years of experience in KYC/compliance within financial institutions....

We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...

Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual...

KYC/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...

A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...

Associate 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,...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Senior/Staff Java Engineer, KYC, Compliance Platform Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX 1 day ago Be among the first 25 applicants Join to apply for the Senior/Staff Java Engineer, KYC, Compliance Platform role at OKX Talent Acquisition | Technology | Web3 | Crypto | Blockchain About OKX At OKX, we believe...

A prominent financial services firm based in Hong Kong is seeking an Operations Officer/Senior Operations Officer to manage the KYC process for clients. This role involves overseeing regulatory adherence, analyzing KYC information for risks, and collaborating with compliance teams. Candidates should hold a degree in a relevant field and possess 1-2 years of...

About Our Client This opportunity is with a large organization in the financial services industry, known for its expertise and comprehensive solutions. The company is committed to delivering excellence and compliance in all aspects of its operations. Job Description As a Client Advisor Assistant (KYC Focused), your main responsibilities will include: Manage...