AML/KYC Advisory Checker

AML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence...

Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. The Role Verify and screen customers' accounts and...

The Company Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. The Role Verify and screen customers'...

A fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

A leading financial institution in Hong Kong seeks an experienced AML Advisory Officer to ensure compliance and due diligence for clients. This role involves conducting name screenings, analyzing alerts, and partnering with teams to gather KYC documentation. Ideal candidates will have a Bachelor's degree and 3-8 years of banking or insurance experience in...

A leading wealth management company in Hong Kong seeks an AML Checker to enhance regulatory compliance processes. The ideal candidate will have 5-8 years of experience in KYC/AML due diligence, ideally within banking. This role involves verifying customer accounts and ensuring compliance with AML policies. Strong analytical skills and a commitment to...

A leading wealth management company in Hong Kong is seeking a skilled AML Checker to enhance regulatory compliance and customer due diligence. The ideal candidate will have 5-8 years of experience in KYC/AML and be adept at verifying customer documentation, conducting quality control reviews, and engaging with internal teams to ensure compliance. This role...

Manager - KYC / AML, Managed Services, Advisory 3 days ago Be among the first 25 applicants KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also...

A financial services firm in Hong Kong is seeking a Principal for Financial Crime Compliance - Analytics and KYC. This role focuses on AML compliance through data analytics, advisory support for customer onboarding, and general compliance activities. Candidates should have a Bachelor's degree and a minimum of 8 years experience in compliance or AML....

A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory relationships. The ideal candidate will have a strong background in banking, extensive knowledge of AML/KYC regulations, and the...