Global KYC/CDD Manager – SFC-Regulated Intl FI

KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML for New & Periodic Review Friendly International Culture & Good Hours Our Client Appointed by the most respectable SFC regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over...

Compliance Manager - CDD/KYC (VATP of a Chinese Fintech) Responsibilities Carry out the process of Customer Due Diligence for the purpose of onboarding, conducting periodic reviews, and reviewing trigger events. Fulfill the role of both a checker and maker in the ongoing customer due diligence and ongoing review processes. This includes tasks such as...

A financial services firm in Hong Kong seeks an experienced Compliance Advisor to deliver expert compliance advice on SFC-regulated activities. The role involves conducting KYC/AML due diligence, monitoring compliance activities, and liaising with regulatory bodies. Candidates should have at least 3 years of compliance experience in the financial sector and...

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

A leading professional services firm in Hong Kong is seeking a Team Leader for KYC/CDD in Managed Services. Candidates should have a minimum of 5 years' experience in an operational environment, including 2 years in a leadership role. Responsibilities include managing teams, ensuring compliance with AML/CDD regulations, and fostering team development through...

A multinational banking institution is seeking a Customer Due Diligence professional to join their team in Hong Kong. You will be responsible for conducting KYC and CDD for corporate clients, ensuring compliance with AML regulations. The ideal candidate holds a degree in Business or Finance, has at least two years of experience in CDD/KYC, and is fluent in...

Located in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...

A leading fintech company in Hong Kong is looking for a Compliance Manager to oversee Customer Due Diligence processes. The ideal candidate will have at least 4 years of experience in CDD and KYC, strong knowledge of compliance regulations, and excellent communication skills in English, Cantonese, and Mandarin. This role involves conducting quality checks,...

CDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...