KYC Compliance Specialist

CLIENT BACKGROUNDOur client, a leading Private Bank, is seeking a highly skilled KYC Talent to join its Onboarding team.As a key member of the team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

About the Role:We are seeking a talented Business Intelligence Specialist to join our team at KYC Consulting.Main Responsibilities:Perform in-depth data analysis using tools like Google Analytics, SQL, or other data analysis software to uncover insights and opportunities for optimization.Monitor key performance metrics, including sales, impressions,...

Job OverviewSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice.About the RoleWe are looking for a professional with experience in KYC remediation and review to join our team as an AML/KYC Consultant. In this role, you will work closely with our client's compliance and legal teams, leading...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

Unlock Your Potential in a Fast-Paced EnvironmentWe are seeking an experienced professional to join our Asset Wealth Management Private KYC Group as a Portfolio Compliance Specialist.About the RoleThis is a dynamic role that requires a strong understanding of regulatory requirements and a passion for delivering exceptional client experiences. As a Portfolio...

Job SummaryWe are seeking a highly skilled Splunk Administrator to join our team at KYC Consulting. As a key member of our IT department, you will be responsible for installing, configuring, and maintaining Splunk environments.About the RoleThe ideal candidate will have 8+ years of experience in IT Security, with 5+ years of Splunk administration experience....

We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, with experience in financial institutions.Job OverviewIn this role, you will be responsible for ensuring the compliance of our business activities...

Job Title: Executive Manager of KYC Compliance">About the RoleWe are seeking a highly skilled and experienced Executive Manager of KYC Compliance to join our team at Global Executive Consultants Ltd.ResponsibilitiesDevelop and implement effective systems and automation solutions in collaboration with internal and external parties.Oversee projects with...

About the RoleWe are seeking a Senior Wholesale Banking Professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our team. As an AML/KYC Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesConduct end-to-end KYC reviews for wholesale banking...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

About the RoleWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Moody's. As a key member of our APAC region, you will play a critical role in ensuring compliance with regulatory requirements and maintaining high-quality standards for client KYC records.

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

Job Responsibilities:Work closely with the frontline, compliance, and due diligence teams to verify that all new account openings comply with relevant regulatory requirements.Provide advisory services to business units for customer onboarding and relationship management, ensuring regulatory compliance.Identify and assess potential risks for new business...

About the RoleThis is an exciting opportunity for a skilled specialist to join DBS Bank (Hong Kong) Limited as a Global Know Your Customer (KYC) Specialist in our SME Banking division. As a key member of the team, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) risk and maintaining robust customer due...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

Ashford Benjamin Ltd is a leading recruitment agency in the region, and we are seeking an experienced AML Compliance Specialist to join our team in Hong Kong.Salary: HKD 600,000 - 800,000 per annumAbout this role:This is an exciting opportunity for a skilled professional to take on a key advisory role in AML compliance. You will be responsible for...

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will be responsible for conducting thorough AML/KYC compliance checks, risk assessments, and control testing. They will also provide expert advice and support on AML compliance...