KYC Operations Lead – Fintech

MEXC - HRBP - Global Talent Acquisition | Strategic Sourcing Email: Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to being your easiest way to crypto. We provide a secure and user-friendly platform that empowers both beginners and experienced traders to access the world of digital assets with ease. 3,000+ cryptocurrencies with...

MEXC - HRBP - Global Talent Acquisition | Strategic Sourcing Email: Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to being your easiest way to crypto. We provide a secure and user-friendly platform that empowers both beginners and experienced traders to access the world of digital assets with ease. 3,000+ cryptocurrencies with...

A leading global trading platform in Hong Kong is seeking an experienced HRBP for Global Talent Acquisition and Strategic Sourcing. The role emphasizes leadership in KYC processes and collaboration with various teams to enhance user experiences. Candidates should have over 3 years in KYC operations within crypto or fintech, strong data analysis skills, and...

KYC Compliance Specialist - Pure Hong Kong I am looking for a KYC Operations Team Lead for my client, a leading digital payment platform in Hong Kong. Responsibilities Establish and refine procedures for KYC Customer Due Diligence and Customer Service specifically for transactions involving stablecoins. Oversee the team in executing KYC and Corporate Due...

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,...

A leading financial institution in Hong Kong seeks a KYC Operations Officer to ensure compliance with KYC, CRS, and FATCA regulations. Successful candidates will assist in leading a team, managing daily operations, establishing internal procedures, and supporting global KYC initiatives. This role requires a Bachelor's degree in Accounting, Finance, or...

A financial services company in Hong Kong is looking for an Operations Officer to manage customer onboarding and KYC for institutional clients. Responsibilities include reviewing client information, assessing potential risks, and ensuring compliance with standards. The role requires a university degree in Finance, Business, or a related field, along 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 financial institution is seeking a KYC Operations Group Manager in Hong Kong. This senior management position involves leading a team to ensure compliance with Anti-Money Laundering regulations and overseeing KYC processes. The ideal candidate will have over 10 years of experience, along with a Bachelor’s degree and preferably a Master’s degree. Strong...