Hybrid KYC Onboarding Lead – Corporate Clients

A global financial institution in Hong Kong is seeking an Officer for a Client Onboarding Analyst position. This role involves conducting KYC due diligence, collaborating with multiple teams, and ensuring compliance with local laws. The ideal candidate has 3-5 years of KYC/AML experience along with strong interpersonal skills. The company offers a hybrid...

A leading fintech company in Hong Kong seeks a Senior Client Onboarding Specialist to enhance the onboarding experience for SMEs and entrepreneurs. This role requires fluency in Mandarin and English, alongside 3-5 years of experience in financial services. Key responsibilities include guiding clients through onboarding, assessing risk profiles, and...

A leading international corporate bank in Hong Kong is seeking a Regional KYC/EDD Approval Associate/Mgr to drive compliance and customer onboarding processes. The ideal candidate will have at least 5 years of KYC/EDD experience in the banking sector and possess strong communication skills in English and Cantonese. Responsibilities include overseeing client...

A leading global financial services firm in Hong Kong is seeking an Assistant Vice President for KYC Operations. The role involves performing due diligence for client onboarding, ensuring compliance with AML standards, and managing relationships across teams. The ideal candidate has 5–8 years of experience in KYC/AML processes and strong communication...

A leading fintech firm in Hong Kong is looking for a Senior KYC Onboarding Analyst. The ideal candidate will conduct comprehensive CDD and EDD checks for a diverse range of corporate clients. This role requires a minimum of 3-4 years of experience in the field, with strong analytical skills and business fluency in English, Cantonese, and Mandarin. You will...

Founded in 2019 and headquartered in Hong Kong, Statrys is a fast-growing fintech company on a mission to redefine how entrepreneurs and SMEs manage their finances across Asia-Pacific. We provide a suite of digital services—business accounts, company incorporation, accounting, and payment solutions—specifically designed for modern cross-border...

A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML standards, and managing stakeholder relationships. Applicants should have 3-5 years of relevant experience, strong...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...

Join to apply for the Senior KYC Onboarding Analyst role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining...