AML/KYC Compliance Analyst – Fintech

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 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...

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...

Overview Perform Fintech compliance operations in KYC due diligence on new and existing clients. Advise front office, and other internal stakeholders on client onboarding matters including deficiencies in KYC information and documentation for onboarding. Perform transaction monitoring and assist in suspicious transactions and/or customers investigations, and...

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 recruiting firm in Hong Kong is seeking an Entry Level KYC Analyst to join a top investment bank's client onboarding team. You will be responsible for onboarding new clients and periodic reviews in compliance with regulations. Ideal candidates should have a bachelor’s degree and experience in AML/KYC processes, along with strong communication...

Perform due diligence on new and existing clients, ensuring compliance with KYC policies. Advise on client onboarding and KYC deficiencies. Monitor transactions and investigate suspicious activities, ensuring timely reporting to regulatory authorities. Review and maintain AML policies and procedures to ensure compliance with regulatory requirements. Stay...

A fintech company based in Hong Kong is seeking an Associate/Senior Associate for Client Onboarding and KYC. The role involves facilitating customer onboarding, performing KYC/AML due diligence, and collaborating with various departments. Candidates should have a Bachelor's in a related field and at least 3 years of experience in SME/Commercial banking, with...

A major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...

KYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...