SVP, KYC Operations

Citi Kowloon City District, Hong Kong SAR The KYC Operations Group Manager is a senior management‑level position responsible for accomplishing results through the management of a team or department to provide Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and...

Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

Associate Director, KYC Operations, Operations Join to apply for the Associate Director, KYC Operations, Operations role at CLSA Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head of KYC Operations. Identify, recommend,...

Job Description - SVP/ED, Team Head, Know Your Customer, Private Banking K) Business Function: DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset...

A leading financial institution in Hong Kong seeks a KYC Operations Officer to ensure compliance with KYC, CRS, and FATCA regulations. Successful candidates will assist in leading a team, managing daily operations, establishing internal procedures, and supporting global KYC initiatives. This role requires a Bachelor's degree in Accounting, Finance, or...

MEXC - HRBP - Global Talent Acquisition | Strategic Sourcing Email: Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to being your easiest way to crypto. We provide a secure and user-friendly platform that empowers both beginners and experienced traders to access the world of digital assets with ease. 3,000+ cryptocurrencies with...

MEXC - HRBP - Global Talent Acquisition | Strategic Sourcing Email: Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to being your easiest way to crypto. We provide a secure and user-friendly platform that empowers both beginners and experienced traders to access the world of digital assets with ease. 3,000+ cryptocurrencies with...

Aircraft Leasing VP or SVP Technical My client is a leading aircraft lessor that is recruiting for a VP or SVP Technical to join their technical team in Singapore or Hong Kong. Responsibilities Manage aircraft transitions across APAC, overseeing budgets, MROs, airworthiness coordination, and customer interface Lead technical negotiations in leasing...

A leading bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...