Global KYC Review Associate – Private Banking

KYC Review Associate - Top European Bank Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review,...

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...

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 global private bank seeks a Client Onboarding/KYC Senior Associate in Hong Kong. Responsibilities include conducting KYC for high net worth clients, ensuring compliance with HKMA regulations, and supporting governance controls. The ideal candidate will have over 5 years of KYC/CDD experience in private banking, strong analytical skills, and...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

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...

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...

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...

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...

A global financial institution in Hong Kong is seeking an Officer for Private Bank Client KYC functions. This role demands skills in due diligence, compliance, and stakeholder management, offering a hybrid working model. Ideal candidates have 3-5 years in KYC/AML processes, strong communication skills, and a Bachelor's degree. Join a team that values...