KYC/AML Officer/Assistant Manager, Banking

A licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients, ensuring compliance with internal policies and regulatory requirements, and managing assigned tasks effectively. The ideal candidate should be a university graduate with at least 2 years of KYC experience,...

A leading bank in Hong Kong is seeking an Assistant Manager / Manager for its Ops & IT Department focusing on Treasury and WM Service. The successful candidate will oversee account documentation, manage daily AML screenings, and prepare compliance manuals. A Bachelor's degree and 5+ years of experience in AML/KYC/CDD within the Private Banking sector are...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

KYC Officer (China Bank)(1 year renewable contract) Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct negative news search and name screening of clients Perform KYC routine review and non-routine review Ensure all related procedure and documentation required to complete...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

A financial services firm in Hong Kong is seeking an experienced compliance officer to perform due diligence, ensure adherence to AML/KYC regulations, and manage interactions with regulators. The ideal candidate holds a bachelor’s degree and has at least 3 years of AML compliance experience, preferably in banking or the credit card industry. Strong...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and oversee KYC due diligence reviews for wealth management clients. The role requires strong KYC/AML expertise and a minimum of 15 years in the banking industry. Ideal candidates will have a proven track record in delivering commercial risk-based solutions,...

A major financial institution in Hong Kong is seeking a professional with a background in Banking and Finance for customer onboarding and compliance reviews. Responsibilities include analyzing KYC documents, ensuring regulatory compliance, and preparing AML/CFT training. Candidates should hold a relevant degree and have at least 5 years of experience in...

Assistant Manager/ Manager, KYC Support Centre Add expected salary to your profile for insights Responsibilities Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review. Conduct negative news search and name screening of clients. Perform KYC routine review...

A leading consulting firm in Hong Kong is seeking an experienced Project Manager to transform KYC and AML frameworks for a top-tier bank. This high-impact role involves leading assessments, designing operating models, and facilitating workshops among teams. Ideal candidates will have 8-15 years in AML/KYC, with strong facilitation skills and a deep...