Senior / Process Analyst KYC

Direct message the job poster from PURVIEW CEI Certified, Talent Acquisition Professional / Executive Search We are seeking a highly skilled KY Process Analyst with strong experience in Hong Kong retail banking and wealth management including Non-resident Customer NRC journeys. The ideal candidate will translate regulatory policies and internal procedures...

A global fintech leader in Hong Kong is looking for a Process Analyst with extensive experience in KYC onboarding. The ideal candidate will interpret regulatory policies, optimize customer onboarding processes, and collaborate with diverse teams to deliver innovative solutions. Strong understanding of local banking regulations and excellent stakeholder...

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...

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst, Client Onboarding to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...

A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...

KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management , including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear,...

We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non‑Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear, actionable business requirements. This role will focus on...

A leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The ideal candidate will have over 2 years of experience in KYC within financial institutions and a strong understanding of relevant regulations. Proficiency in both English and Chinese is essential for this...

Job Title: KYC Analyst – Private Banking & Wealth Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 6 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all...

Family office style asset management firm managing over US$ 1Billion in AUM is seeking a junior KYC Analyst to join their budding and impactful team. Responsibilities Prepare and review onboarding documents for accuracy, completeness, and compliance Track account opening timelines and proactively follow up on outstanding requirements Ensure KYC/AML documents...