KYC Specialist

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A global banking institution in Kowloon is seeking a KYC professional to guide stakeholders through due diligence processes. This role requires strong knowledge of Anti-Money Laundering regulations and the ability to validate KYC information. The ideal candidate will have a Bachelor's degree or relevant work experience, possess strong English skills, and be...

Responsibilities Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures Use online "Cerved" Italian Chamber of Commerce database for control Conduct research through other information sources Analyze transaction statistics sourced from ISP's internal...

A financial firm in Hong Kong is seeking a candidate to conduct customer due diligence and monitor KYC documentation. The role requires a Bachelor’s degree in Finance or a related field along with strong analytical and communication skills. Candidates should have experience in finance, knowledge of KYC regulations, and fluency in Cantonese, Mandarin, and...

Assistant Vice President, Private Bank Know Your Customer Quality Assurance Ops Specialist Citi Kowloon City District, Hong Kong SAR At Citi, we connect millions of people across hundreds of cities and countries every day. With more than 200 years of experience, we provide a broad range of financial services and products to help clients meet their...

A recruitment agency is seeking an Operations Officer in Hong Kong, focusing on providing operational support in banking. Your responsibilities will include managing various processes related to banking products and ensuring timely task completions. Strong knowledge of KYC and client onboarding is essential, along with numerical skills and proficiency in...

A leading insurance company in Hong Kong is seeking an experienced Officer for Treasury Operations. This role involves supporting Treasury, Investment Operations, and ILAS Operations, with responsibilities like handling account openings, KYC requests, and managing cash investments. Candidates should be university graduates with at least 3 years of relevant...

We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of talented colleagues from other...

Are you a strong team player looking for an opportunity to further expand your exposure with one of the world’s most innovative banks? We are looking for a highly motivated individual to support our Private Banking business where we serve the complex wealth management needs of our ultra-high net worth clients across the world. As an Analyst in the Deals...

VP/AVP, Private Banking Client Services Manager, Wealth Management Operations VP/AVP, Private Banking Client Services Manager, Wealth Management Operations 2 days ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Technology and Operations (T&O) enables and...