KYC Compliance Associate

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

About the Position:We are looking for a seasoned professional to lead our KYC process and ensure that all client interactions are compliant with regulatory requirements.Main Responsibilities:Lead the development and implementation of KYC processes and proceduresCollaborate with internal teams and stakeholders to ensure compliance with regulatory...

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....

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...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative and reliable banking services to its customers.About the RoleWe are seeking an experienced Financial Compliance Associate to join our team. As a key member, you will be responsible for conducting customer due diligence (CDD) activities,...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

Ashford Benjamin Ltd is partnering with a reputable bank to fill the role of KYC Manager. This position involves overseeing and managing the Know Your Customer (KYC) process for both new and existing clients, ensuring adherence to regulatory standards and internal policies.The successful candidate will be responsible for conducting thorough reviews of...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Role OverviewWe are seeking a seasoned professional to join our team as a Customer Identity and Compliance Expert in Consumer Banking. As the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their dreams and ambitions.About UsDBS Bank (Hong Kong) Limited is a market leader in consumer banking, offering a...

Company Profile    Amethyst Partners is an international firm that offers fund administration services to clients in the private equity fund industry. We strive to deliver high-quality services to our clients by leveraging our expertise and resources.Job Role    We are seeking a skilled individual to join our team as an Associate, Compliance /...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform Overview: We are seeking a Product Manager with expertise in KYC/KYB to oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

Job DescriptionAs a Senior Product Manager, you will be responsible for leading the development of our KYC, KYB, and onboarding features. This is an exciting opportunity to work in a fully regulated exchange, offering enhanced legal protection and stability in an industry that is rapidly evolving.Your key responsibilities will include:Leveraging your...

We are seeking a highly skilled Product Manager to oversee the development of our KYC, KYB, and onboarding features. The ideal candidate must have strong expertise in KYC/KYB systems and at least 4+ years of experience in product management within the cryptocurrency or blockchain industry.The successful candidate will lead the development of product roadmaps...

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...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...