KYC & AML Lead — Wealth Management (Hong Kong)

A leading wealth management company in Hong Kong seeks an AML Checker to enhance regulatory compliance processes. The ideal candidate will have 5-8 years of experience in KYC/AML due diligence, ideally within banking. This role involves verifying customer accounts and ensuring compliance with AML policies. Strong analytical skills and a commitment to...

A leading wealth management company in Hong Kong is seeking a skilled AML Checker to enhance regulatory compliance and customer due diligence. The ideal candidate will have 5-8 years of experience in KYC/AML and be adept at verifying customer documentation, conducting quality control reviews, and engaging with internal teams to ensure compliance. This role...

A fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

A leading financial institution in Hong Kong seeks an experienced KYC Specialist to oversee the KYC process for Private Banking. You will lead a team, ensure compliance with AML regulations, and perform risk assessment and due diligence reviews. The ideal candidate has at least 7 years of banking experience, strong project management skills, and proficiency...

A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to join their team. Responsibilities include performing name screening, conducting customer due diligence, and maintaining accurate records for compliance. The ideal candidate will have a degree in a relevant field and at least 1 year of experience in AML or compliance within...

A leading wealth management company in Hong Kong is seeking an AML Advisory, Checker to enhance its compliance team. The ideal candidate will have a bachelor's degree and 5-8 years of experience in KYC/AML due diligence, ensuring quality in customer documentation reviews. Responsibilities include verifying accounts, ensuring compliance with policies, and...

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

A leading bank in Asia is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) Team in Private Banking. The role involves leading a team of KYC staff and implementing KYC/AML processes in compliance with regulations. Candidates should have at least 15 years of banking experience, with a minimum of 8 years in Private Banking...

A leading financial institution in Hong Kong seeks an experienced AML Advisory Officer to ensure compliance and due diligence for clients. This role involves conducting name screenings, analyzing alerts, and partnering with teams to gather KYC documentation. Ideal candidates will have a Bachelor's degree and 3-8 years of banking or insurance experience in...