APAC KYC

A leading recruitment firm in Hong Kong is seeking a qualified lawyer with a minimum of 2 years' PQE and solid compliance experience, particularly in financial institutions or law firms. The successful candidate will handle compliance matters for APAC and support the business on AML and KYC obligations. A strong understanding of APAC regulations and fluency...

A prominent financial services firm in Hong Kong seeks an Analyst or Associate for their Global Financial Crimes Compliance KYC Escalations team. The role involves advising on AML/KYC compliance, partnering with teams across the region, and driving improvements in compliance processes. Ideal candidates hold a Bachelor's degree with at least 2 years of...

Top Ranking Pure Play Swiss Based Private Bank North Asia KYC/SOW and Compliance Function Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source...

Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt Our Client Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...

A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC/AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance, and managing client onboarding. Candidates must have expertise in HKMA regulations and be proficient in English, Mandarin, and...

A leading European Private Bank in Hong Kong seeks a Head of KYC/AML to lead a team of specialists and ensure comprehensive compliance with regulatory standards. The role demands over 10 years of experience in KYC and AML within the private banking sector, strong leadership skills, and proficiency in English, Mandarin, and Cantonese. This position offers...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

Global Industry Leader with over 13000 employees APAC In-House Legal Transaction Nego & Advisory Our Client Representing Global Risk Management Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head of Legal Counsel Key member of transaction team to provide legal guidance & advisory support to...

JOB DESCRIPTION This is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. You’ll collaborate with stakeholders at all levels, drive process enhancements, and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environment and want to make a difference, we want to...

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...