Onboarding & KYC/AML Officer - Asia

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

A leading recruitment firm in Hong Kong seeks a professional to oversee the onboarding of new clients while ensuring compliance with KYC and regulatory requirements. The ideal candidate will hold a bachelor's degree and have in-depth knowledge of KYC processes and AML regulations. Proficiency in Cantonese, Mandarin, and English is essential. This role also...

A leading financial services firm in Hong Kong seeks a professional to conduct Customer Due Diligence (CDD) reviews and ensure compliance with AML/KYC regulations. Candidates should possess a bachelor's degree and a solid understanding of client onboarding processes. Responsibilities include performing risk assessments, managing multiple projects, and...

A reputable securities firm in Hong Kong is hiring a Customer Services Officer for Client Onboarding. The role involves conducting comprehensive due diligence and KYC for various account types, assisting the Sales Team with compliance, and maintaining customer data compliance. Candidates should hold a Diploma or Degree in Finance or Business Administration...

A family office asset management firm in Hong Kong seeks a Junior KYC Analyst to join their team. This entry-level role entails preparing and reviewing onboarding documents, ensuring compliance with KYC/AML regulations, and managing client data confidentially. The ideal candidate will have a degree in finance or business management and strong knowledge of...

Responsibilities Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal customer experience while maintaining the highest standards of CDD/KYC. Assist in conducting AML periodic risk assessment reviews and...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A leading investment bank is seeking a Client Onboarding Associate in Hong Kong. In this role, you will liaise with clients to gather documentation, ensure compliance with KYC and AML standards, and collaborate with legal teams to resolve issues. The ideal candidate has a Bachelor's degree in Finance or Business Administration and 1-3 years of relevant...

A specialist management consulting firm is seeking a Team Lead for their Client Onboarding / KYC team in Hong Kong. The role involves supervising a team, validating client documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have 4-7 years of experience in KYC, strong analytical skills, and excellent communication...

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...