Global KYC

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we...

A leading global financial institution in Hong Kong is seeking a Wealth Management KYC Associate to manage KYC processes and ensure compliance with regulatory requirements. The ideal candidate should have over 4 years of KYC experience, outstanding client management skills, and the ability to work in a fast-paced environment. This full-time role offers an...

A leading global wealth manager is seeking a KYC subject matter expert to oversee compliance with regulatory standards in Hong Kong. You will manage the end-to-end KYC activities and ensure high-quality documentation for clients. Ideal candidates should have a banking background or relevant degree and possess strong communication and IT skills. You'll...

A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...

Wealth Management KYC Associate – JPMorganChase Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring compliance with multiple regulations, protecting the bank’s reputation and financial assets. As a Wealth Management KYC Associate, you will manage the entire KYC process, ensuring that all client...

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...

KYC Associate (1 Year renewable contract, 30k) Qualifications Bachelor’s degree in finance, Banking, Business or a related discipline 3 years of experience in Banking industry & specializing in KYC Operations Minimum 5 years of remittance process and services experience Strong interpersonal and communication skills Good command of PC skills includes MS...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and oversee KYC due diligence reviews for wealth management clients. The role requires strong KYC/AML expertise and a minimum of 15 years in the banking industry. Ideal candidates will have a proven track record in delivering commercial risk-based solutions,...

A leading global investment bank is seeking a KYC Review Analyst/ Associate for their team in Hong Kong. The role involves handling KYC periodic reviews and account management for high net worth clients in Hong Kong and Australia. Candidates should have 3-6 years of relevant experience and a Bachelor's degree in a related field. The position offers a...

A global financial services company is seeking an Assistant Vice President to manage KYC operations within its Private Bank sector. Candidates should possess 5-8 years of KYC/AML experience and demonstrate strong interpersonal and project management skills. The role involves performing client due diligence, ensuring compliance with standards, and delivering...