SVP, KYC Operations

Job 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...

Project Manager (KYC Target Operating Model) The Company We are seeking a Project Manager to fundamentally transform our KYC and AML control framework while dramatically reducing manual effort. This is a high-impact consulting role for a strategic leader to define future KYC operating model for a top tier bank in Hong Kong Responsibilities: Lead...

A recruitment agency in Hong Kong is looking for a KYC Associate for a 1-year renewable contract. The role involves ensuring compliance with KYC/CRS/FATCA regulations, managing documentation tasks, and overseeing customer onboarding processes. Candidates should have a bachelor's degree in finance or a related field, at least 3 years of experience in KYC...

A blockchain service provider is seeking a seasoned operations specialist in Hong Kong. The role involves client communication, KYC documentation management, and oversight of virtual asset conversions. Candidates should have 5-8 years of experience in operations within a licensed crypto exchange, with strong knowledge of KYC procedures. Fluency in English...

A leading global wealth manager is seeking a KYC subject matter expert to oversee compliance with regulatory standards in Hong Kong. You will manage the end-to-end KYC activities and ensure high-quality documentation for clients. Ideal candidates should have a banking background or relevant degree and possess strong communication and IT skills. You'll...

Wealth Management KYC Associate – JPMorganChase Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring compliance with multiple regulations, protecting the bank’s reputation and financial assets. As a Wealth Management KYC Associate, you will manage the entire KYC process, ensuring that all client...

Add expected salary to your profile for insights Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we...

A leading commercial bank in Hong Kong is seeking an Assistant Manager/Manager for the KYC Support Centre. The successful candidate will support business units in ensuring compliance with AML policies and carry out routine and non-routine KYC reviews. Candidates should possess a degree, detailed knowledge of banking operations, strong communication skills,...

KYC Associate (1 Year renewable contract, 30k) Qualifications Bachelor’s degree in finance, Banking, Business or a related discipline 3 years of experience in Banking industry & specializing in KYC Operations Minimum 5 years of remittance process and services experience Strong interpersonal and communication skills Good command of PC skills includes MS...

A leading international bank in Hong Kong is looking for an Associate/Analyst in the Client Servicing Team to manage KYC operations and ensure compliance with regulatory requirements. The role involves reviewing KYC documents, supervising customer onboarding processes, and liaising with stakeholders. Candidates should possess a Bachelor's degree in...