Associate, KYC, Regulatory Affairs

The Regulatory Affairs Associate will provide comprehensive administrative and technical support to the Regulatory Affairs (RA) team, ensuring timely preparation, submission, and maintenance of product registrations and post‑approval activities in Hong Kong. The role supports regulatory documentation, coordination with manufacturers, and compliance with...

Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Bank with 250 employees+ in North Asia Branch and operations in over 20 locations. Job Duties...

Handle all regulatory related matters of assigned portfolio/markets, including but not limited to pharmaceutical products, medical devices, consumer goods and health foods, as well as related marketing activities in Hong Kong and Macau. Monitor regulatory updates and provide regulatory support to internal and external parties. Coordinate prompt registration...

KYC/AML - Associate Company: ConnectedGroup About the Company: Our client is a leading international financial institution with a strong presence in Asia. The organization is known for its stability, global network, and commitment to delivering high‑quality banking solutions to corporate clients. It offers a collaborative work environment and opportunities...

Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source...

Join to apply for the Associate, KYC Operations, Operations role at CLSA 1 day ago Be among the first 25 applicants The main responsibilities include periodic review and other KYC‑related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of...

Medical Affairs Associate (Pharmaceutical) Our client is a leading MNC pharmaceutical company and seeking a Medical Affaire Associate to join their team on a renewable contract basis. As a Medical Affaire Associate , this role will be pivotal in establishing their organization as a scientific leader while ensuring that medical strategies align with business...

A leading financial institution in Hong Kong seeks a Senior Associate/Associate for its Compliance and Legal Affairs Department. This role involves handling regulatory applications, maintaining internal policies, and ensuring compliance with SFC regulations. Ideal candidates should possess a degree in law or finance and have 3-5 years of relevant experience....

A company in regulatory affairs is seeking a Regulatory Affairs Pharmacist in Hong Kong. This role involves managing regulatory matters for pharmaceutical products, medical devices, and consumer goods. You will be responsible for monitoring regulatory updates, coordinating product registrations, and liaising with various stakeholders. The ideal candidate...

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,...