Current jobs related to Global AML/CDD Analyst - hong kong - Argyll Scott

• 

  Global CDD

  6 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full time

  A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry, and excellent organizational skills. This position offers the opportunity to work in an international team environment with...

• 

  KYC/CDD Analyst – Corporate Banking

  1 week ago

  ---

  Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full time

  A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

• 

  AML Analyst

  1 week ago

  ---

  hong kong, Hong Kong SAR China Star Anise Limited Full time

  About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk and Compliance team, which is focused on client due diligence across Asia. Reporting to theAML Risk and Compliance Manager, this full-time role supports the AML processes firmwide, particularly for...

• 

  CDD/AML & Risk Compliance Analyst

  1 week ago

  ---

  Hong Kong Island, Hong Kong SAR China Argyll Scott Singapore Full time

  A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting client acceptance queries. The ideal candidate will have 1 to 3 years of relevant experience and strong English communication...

• 

  AML & Financial Crime Analyst – CDD Specialist (12m Contract)

  1 week ago

  ---

  hong kong, Hong Kong SAR China Argyll Scott Singapore Full time

  A leading professional services firm in Hong Kong is seeking a Financial Crime Analyst to grow your career in compliance, risk, and client due diligence (CDD/AML). This role involves performing assessments for clients, collaborating with teams on financial crime risks, and developing policies. The ideal candidate has 1-2 years of experience in AML...

• 

  AML & CDD Compliance Officer – Hong Kong

  1 week ago

  ---

  Hong Kong Island, Hong Kong SAR China Michael Page Full time

  A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...

• 

  CDD & AML Specialist - Client Onboarding (HK)

  1 week ago

  ---

  Hong Kong Island, Hong Kong SAR China Ogier Legal Limited Full time

  A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability to manage CDD processes efficiently. Responsibilities include reviewing CDD documents, ensuring data quality, and liaising with...

• 

  AML & Financial Crime Analyst — CDD/Risk, Mandarin/Cantonese

  2 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Argyll Scott Singapore Full time

  A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes. The ideal candidate should have 1-2 years of experience in AML/financial crime compliance, along with a strong understanding of CDD/KYC processes. Proficiency in English and Mandarin or Cantonese is...

• 

  KYC CDD Analyst, SME/ Listed Company Foreign Bank

  2 weeks ago

  ---

  hong kong, Hong Kong SAR China Robert Walters Full time

  KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...

• 

  AML Analyst: Asia Risk

  7 days ago

  ---

  hong kong, Hong Kong SAR China Star Anise Limited Full time

  A leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...