KYC Associate

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...

Associate/ Senior Associate - Client Onboarding, KYC FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to...

A fintech company based in Hong Kong is seeking an Associate/Senior Associate for Client Onboarding and KYC. The role involves facilitating customer onboarding, performing KYC/AML due diligence, and collaborating with various departments. Candidates should have a Bachelor's in a related field and at least 3 years of experience in SME/Commercial banking, with...

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 major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

A recruitment agency in Hong Kong is looking for a KYC Associate for a 1-year renewable contract. The role involves ensuring compliance with KYC/CRS/FATCA regulations, managing documentation tasks, and overseeing customer onboarding processes. Candidates should have a bachelor's degree in finance or a related field, at least 3 years of experience in KYC...

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...

Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...

A leading international bank in Hong Kong is looking for an Associate/Analyst in the Client Servicing Team to manage KYC operations and ensure compliance with regulatory requirements. The role involves reviewing KYC documents, supervising customer onboarding processes, and liaising with stakeholders. Candidates should possess a Bachelor's degree in...