KYC & AML Officer – Securities Brokerage

KYC Officer Our client is a leading securities firm in Hong Kong, they are now looking for an KYC Officer to join their expanding team. Primary 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...

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,...

Responsibilities Perform Know Your Client (KYC) checks for new account openings; monitor and review existing clients under periodic review and trigger events. Ensure all KYC procedures and documentation are properly completed in compliance with regulatory requirements and internal AML policies. Conduct regular procedure reviews to ensure consistency with...

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 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 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...

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...

KYC & Compliance Officer (Asset Management) 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....

A global wealth management firm in Hong Kong is seeking an experienced professional specializing in KYC/AML to handle client due diligence and ensure compliance with relevant regulations. The role requires strong stakeholder management skills and the ability to deliver commercial solutions effectively. Candidates should possess a Bachelor’s degree along...