KYC Review Associate

A leading French corporate investment bank is seeking a KYC Review Associate in Hong Kong. This position involves handling KYC periodic reviews and client onboarding for private banking clients across APAC, focusing on China and Taiwan. The ideal candidate has 3-7 years of relevant experience, a background in finance or related fields, and fluency in English...

Huge exposure International working environment About Our Client Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for a KYC Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high...

A leading European bank is seeking a KYC Review Associate for its Wealth Management KYC team in Hong Kong. This role involves handling KYC periodic review, KYC/CDD review, and documentation review for high net worth clients across APAC markets. Ideal candidates should possess 3-7 years of relevant experience, a solid understanding of local regulations, and...

Responsibilities Perform KYC due diligence reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations. Strong stakeholder management with Front Office, Compliance, and other stakeholders with appropriate escalation. Proven track record in delivering KYC...

An international banking institution seeks an Associate Director for Client Approval & Review in Hong Kong. The ideal candidate will manage client due diligence processes, ensuring adherence to anti-money laundering and KYC regulations. This role is crucial in maintaining the integrity of our financial operations. Candidates should have solid risk and...

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,...

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...

Senior Associate - KYC Client Onboarding Overview: Are you ready to take your career to the next level in the corporate banking sector? We are seeking a Senior Associate for KYC client onboarding to join a leading corporate banking client. This is an exceptional opportunity to play a vital role in ensuring compliance and enhancing customer relationships....

A global financial services firm in Hong Kong is seeking an Associate for their Client Onboarding team. This role involves performing Client Due Diligence to comply with regulatory requirements and collaborating with various departments to ensure thorough client reviews. The ideal candidate will have over 5 years of experience in AML/KYC, strong attention to...

Client On Boarding/KYC Senior Associate, Global Private Bank Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Our Client World’s leading private bank with over 150 years of wealth management expertse, operating in over 30 locations and being rated as “A” for long term credit rating is in search for...