AML/KYC Professional

Key ResponsibilitiesConduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.Develop and maintain effective relationships with internal stakeholders to ensure...

Job DescriptionThe AML Advisory Professional will provide advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues. The successful candidate will identify areas for improvement in the AML process/documentation on an ongoing basis, coordinate process changes as a result...

We are seeking an AML and Risk Management Lead to join our team at Ashford Benjamin. The role will involve leading our APAC AML efforts, providing expert advice on AML/KYC matters, and overseeing investigations to ensure effective risk management.The successful candidate will have over 8 years of experience in financial crime compliance, with a strong...

Ashford Benjamin is looking for a Senior AML Specialist to lead our APAC AML efforts. As a senior AML specialist, you will be responsible for providing advisory services on AML/KYC matters, overseeing investigations, and ensuring effective risk management.The ideal candidate will have over 8 years of experience in financial crime compliance, with a strong...

Key Responsibilities:We are looking for a Compliance and Control Professional with at least 5-8 years of experience in AML and KYC controls. The ideal candidate will have a degree holder and CAMLP/ACAMS or relevant qualification.In this role, you will be responsible for:Providing advisory support and assistance to management and business units on AML and CTF...

About the RoleThe KYC Process Manager is a critical position within our organization, responsible for ensuring the smooth execution of our KYC due diligence process. This includes leading the case management process, managing stakeholder expectations, and driving efficiency improvements.The successful candidate will possess strong analytical and...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

About Our TeamThe Client Lifecycle Intelligence and Digital ('CLD') department is a cross-business client management division of Global Banking and Investor Solutions ('GBIS'). We are a dynamic team dedicated to delivering exceptional client experiences across GBIS activities.Job Description:We are seeking an experienced KYC Operations Lead to join our team...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

Job Description\Aml Compliance professional will be responsible for providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues. The role will involve identifying areas for improvement in the AML process/documentation on an ongoing basis and coordinating process...

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 Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

About the RoleWe are looking for a talented AML Compliance Specialist to join our team at ACCA Careers.About the JobThis role involves reviewing and analyzing financial transactions to identify potential risks and recommending measures to mitigate them.The successful candidate will also have prior experience in AML/KYC, with a sound understanding of...

Job DescriptionAbout the RoleWe are seeking a highly skilled AML Advisory Professional to join our team. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Main ResponsibilitiesIdentify areas for improvement in the AML...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

About the Role:We are looking for an experienced AML and Client Onboarding Manager to lead our efforts in ensuring the effective implementation of AML/CFT regulations within the bank. This involves overseeing the entire client onboarding process, including KYC due diligence and ongoing monitoring to ensure compliance with regulatory requirements.As a key...

Job Title: AML Compliance Manager Responsibilities: At least 10 years' AML compliance experience Annual compliance review plan for the Bank's local and overseas operations Oversee the development & updates of compliance review programs Coordinate regulatory onsite examinations conducted by regulators Perform daily pre-trade and post-trade monitoring Review...

Responsibilities and RequirementsThe successful candidate will be responsible for conducting KYC due diligence and account opening approval processes, managing regulatory reporting, and handling client onboarding procedures.Requirements:A minimum of 5 years of experience in compliance or KYC/AML roles within an international private bank;Expertise in HKMA...

Job Description:At China Construction Bank (Asia) Corporation Limited, we are seeking a highly skilled AML Risk Advisory Specialist to join our team. The ideal candidate will have extensive experience in anti-money laundering (AML) and know-your-customer (KYC) controls in a sizable financial institution and/or regulatory bodies.In this role, you will provide...

About You:We are seeking an experienced AML Senior Specialist to join our team at Rabobank Gruppe. As a key member of our Compliance department, you will be responsible for leading complex AML investigations and implementing effective risk mitigation strategies.Key Responsibilities:Lead daily TM and NS reviews, identifying potential risks and recommending...

Job SummaryThe Global Client Due Diligence Expert will be responsible for conducting thorough risk assessments on new and existing clients, identifying potential risks and developing strategies to mitigate them.Key ResponsibilitiesCollect and review client documentation to ensure compliance with regulatory requirements.Conduct research on clients to identify...