KYC Operations Manager

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....

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 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...

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...

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...

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...

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...

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...

Company OverviewCaptar Partners, a leading asset management firm, is seeking a seasoned operations professional to lead their team in overseeing daily fund operations and KYC processes.

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

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.

Job DescriptionAs a seasoned operations professional, you will lead our team in overseeing all operation matters, including KYC, fund operation, settlement, and more. You will be responsible for providing client onboarding guidance, conducting risk disclosure, and reviewing relevant documents. Your key responsibilities will include:Overseeing daily fund...

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...

Company OverviewBrown Brothers Harriman & Co. is a renowned provider of global custody, fund administration, transfer agent, foreign exchange and securities lending services to many of the world's most sophisticated mutual funds, investment managers, banks and insurance companies.Job SummaryWe are seeking an experienced Transfer Agency Investor Onboarding...

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...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

Projob21 Ltd. is seeking an experienced Senior Compliance Manager to lead our AML/KYC efforts in the Greater China region.Job OverviewWe are a leading global bank with over 550 employees in the APAC region, managing assets worth USD 195 Billion+. Our team is responsible for ensuring compliance with HKMA regulations and requirements.Key...

Reporting to the Assistant Manager, Operations Support, you will be responsible for the supervision of the Account Opening and Customer Due Diligence processes at Dah Sing Bank.Key Responsibilities:Ensure that account opening applications are processed in accordance with internal policies and local regulatory requirements.Conduct thorough Know Your Client...

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...

OverviewTether Operations Limited is a pioneering company in the stablecoin industry, established in 2014. Our mission is to disrupt the legacy financial system by offering a more modern approach to money.Job SummaryWe are seeking an organized self-starter with a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry...