Compliance & AML Assistant Manager (KYC Focus)

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...

A financial services firm in Hong Kong is seeking a KYC Compliance Officer to ensure all KYC procedures are compliant with regulations. The role requires a Bachelor's degree in Business or Finance and at least 1 year of KYC/AML experience, though fresh graduates are also encouraged to apply. Candidates must have strong communication skills in Cantonese,...

KYC & Compliance Officer (Asset Management) Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements....

A leading financial service provider is seeking a Compliance Assistant Manager or Manager in Hong Kong. This role involves ensuring adherence to compliance policies and regulations, overseeing KYC/AML compliance programs, and utilizing blockchain tools for monitoring operations. The ideal candidate will have at least 5 years of relevant experience, strong...

A leading tech company in Hong Kong is seeking a Compliance Officer to develop and implement compliance policies, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

A leading energy conglomerate is seeking an Assistant/Legal and Compliance Manager to join their Hong Kong team. This pivotal role involves ensuring adherence to regulatory standards, managing customer onboarding processes, and liaising between various departments. The ideal candidate will have at least 3 years of experience in KYC/AML compliance, a strong...

A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures and ensure compliance with AML policies. The successful candidate will have at least 2 years of experience in client onboarding, strong analytical skills, and the ability to work independently under pressure. Proficiency in both English and...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

A financial services institution in Hong Kong seeks a compliance role focused on performing KYC and AML checks on new investors and ensuring adherence to local regulations. Responsibilities include collaborating with stakeholders, conducting name screenings, and assisting in training staff on compliance matters. Candidates should have at least a bachelor's...