KYC Officer — Corporate Banking

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...

KYC Officer - Corporate Banking (Up to 32K/mth) Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Chandler Macleod. Advocate of DO&I & LGBTQ+ Trusted Recruitment Partner: Permanent, Contracting, Secondment & Payroll Outsourcing Job Responsibilities Manage KYC and account...

Job Responsibilities Manage KYC and account opening operations within Corporate Banking team Manage the name screening, SOW and PEP checks activities Support RMs where needed on administrative tasks Job Requirements Degree holder in Business, Economics, Finance or related disciplines At least 2-3 years related experience in account opening for Corporate...

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 international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...

A leading international financial institution in Hong Kong is seeking a KYC/AML Associate. The role involves conducting KYC and EDD for corporate clients, ensuring compliance with regulations. Ideal candidates will hold a Bachelor's degree and have at least 3 years of relevant experience in corporate banking. Strong analytical and communication skills are...

A leading recruitment firm in Hong Kong is seeking a candidate to manage KYC and account opening operations within the Corporate Banking team. The ideal applicant will have a degree in Business, Economics, or Finance, along with 2-3 years of relevant experience in account opening for Corporate Banking clients. Fluency in Cantonese, English, and Mandarin is...

Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. Candidates with client-facing experience & immediate availability are preferred Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC and...

Add expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...

A multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of experience in AML compliance and proficiency in English and Chinese. The successful candidate will collaborate with relationship managers and ensure compliance with regulations. The position values...