Senior KYC/CDD Associate

(Senior) KYC/CDD Associate- Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...

KYC,CDD Associate/Analyst - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...

KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML for New & Periodic Review Friendly International Culture & Good Hours Our Client Appointed by the most respectable SFC regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over...

A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess excellent stakeholder management skills. This role offers a supportive international culture, good work-life balance, and...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

Add expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...

KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...

A multinational banking institution is seeking a Customer Due Diligence professional to join their team in Hong Kong. You will be responsible for conducting KYC and CDD for corporate clients, ensuring compliance with AML regulations. The ideal candidate holds a degree in Business or Finance, has at least two years of experience in CDD/KYC, and is fluent in...

A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...