AML/KYC Manager

Sia Partners HK is a leading Management Consulting firm specializing in Anti-Money Laundering (AML)/Know Your Customer (KYC) services. We are currently seeking an experienced AML/KYC Expert to join our team.The ideal candidate will have at least 5 years of experience in Management Consulting and/or the financial industry, with a strong background in AML/KYC...

About the RoleSia Partners is seeking a highly skilled AML/KYC expert to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing strategic advice to our clients on AML/KYC controls and remediation.Key ResponsibilitiesDevelop and implement AML/KYC policies and procedures for our clientsConduct risk...

Main ResponsibilitiesConduct thorough screening of clients for onboarding, periodic reviews, and trigger events.Collaborate with CRO/CSO to identify AML/KYC issues and ensure accuracy in client reviews.Resolve identified risks and issues during the review process.Coordinate with CRO/CSO to obtain supplementary documentation when necessary.Ensure timely...

Job SummaryDBS Bank is seeking a highly experienced and skilled professional to lead our KYC/AML team in Private Banking. As a Senior Manager, you will be responsible for planning, directing, and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and name screening in full...

OverviewOur Asset Wealth Management Private KYC Group is seeking a professional with expertise in Anti-Money Laundering (AML) compliance to join our team. The ideal candidate will have a strong background in risk management and control, with a proven track record of ensuring adherence to AML policies and procedures.ResponsibilitiesUndertake customer due...

About the Role:We are seeking a highly experienced KYC Manager to lead our Corporate Banking team and oversee Anti-Money Laundering (AML) and Know-Your-Customer (KYC) matters. The ideal candidate will have a strong background in banking and experience leading teams.

Key Responsibilities:As a key member of our team, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will also support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.Key Requirements:Bachelor's Degree...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job Title: KYC Specialist, Private BankingDBS Private Banking is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the highest level of compliance and risk management for our clients.Responsible for planning, leadership, and innovative problem resolution of the team.Develop and implement...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...

Job Summary:As an Anti-Money Laundering (AML) Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices. You will provide advice to frontline and other relevant units on AML-related matters, perform institutional...

Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at DBS Bank (Hong Kong) Limited. As a KYC Specialist, you will be responsible for providing end-to-end KYC and on-account opening services for large corporate and financial institutional group customers. Your primary goal will be to manage portfolios of assigned new account...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions, developing and implementing transaction monitoring systems, and formulating AML policies and procedures.Key ResponsibilitiesInvestigate complex financial...

At Moody's, we're seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. As a key member of our MIS AML/CTF program, you will play a critical role in ensuring our company meets both US and country-specific regulatory obligations.Key Responsibilities:Perform quality checks on AML and KYC records to ensure high standards are...

Star Anise Limited is seeking a skilled KYC Compliance Specialist to join their team.Estimated salary: $60,000 - $80,000 per annum.About the RoleThis role will support the Compliance Team in managing Know Your Customer (KYC) tasks, ensuring overall compliance within acceptable non-compliance rates.Review and address escalated KYC issues, examining documents...

Job Description:Maintenance of high quality AML/KYC standards is a top priority in our organization. We are seeking an experienced professional to support the MIS AML/CTF program and controls function in APAC.Key Responsibilities:Perform thorough quality checks on AML and KYC records to ensure adherence to strict policies, procedures, and guidelines.Review...

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...

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...

The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...