KYC Compliance Officer

About Our ClientProjob21 Ltd. is proud to partner with a European Global Private Bank with a strong presence in over 20 locations to search for a KYC Associate to join their North Asia Compliance Department.Job ResponsibilitiesConduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with...

Job SummaryCorporation Service Company is seeking a highly skilled Regulatory Compliance Officer to join our team in Hong Kong. As a key member of our Regulatory and Compliance Services (RCS) team, you will play a critical role in ensuring our clients meet both their local and global regulatory needs.About the RolePerform Anti-Money Laundering (AML) and...

About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...

Company OvervieweFinancialCareers is a leading platform for financial professionals to find their next career opportunity. We are seeking a highly skilled Compliance Officer to join our client, a prestigious Private Bank, in their Onboarding team.Job SummaryThe Compliance Officer will be responsible for conducting comprehensive due diligence on...

About the RoleThe AML/KYC Manager will be responsible for performing end-to-end Know Your Customer (KYC) reviews, ensuring compliance with the Bank's Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures. This includes reviewing client outreaches, building KYC profiles, and providing guidance to junior staff.Key...

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC remediations.Key Responsibilities:Perform comprehensive KYC remediation for corporate and...

Main ResponsibilitiesProvide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Tax regulations and laws;Subject matter expert to guide...

{"title": "Compliance Officer/Manager", "content": "Main ResponsibilitiesWe are seeking a highly skilled Compliance Officer/Manager to join our team at Gough Recruitment. The successful candidate will be responsible for ensuring that our clients' businesses operate in compliance with all relevant laws and regulations.Monitor daily trading activities and...

**Job Summary**Classy Wheeler Limited is seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a Compliance Officer, you will play a critical role in ensuring our company's policies, internal control procedures, and manuals are up-to-date with regulatory requirements and monitor adherence to these policies.Key Responsibilities:Ensure...

**Job Summary**Classy Wheeler Limited is seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a Compliance Officer, you will play a critical role in ensuring our company's policies, internal control procedures, and manuals are up-to-date with regulatory requirements and monitor adherence to these policies.Key Responsibilities:Ensure...

**Job Summary**Classy Wheeler Limited is seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a Compliance Officer, you will play a critical role in ensuring our company's policies, internal control procedures, and manuals are up-to-date with regulatory requirements and monitor adherence to these policies.Key Responsibilities:Ensure...

Business Function OverviewDBS Bank's Corporate and Investment Banking division provides a comprehensive range of commercial banking products and services to corporate customers, including cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange services.Key Responsibilities:To...

**Job Summary**iCapital is seeking a highly skilled Compliance Officer to join our team in APAC. As a key member of our compliance function, you will play a critical role in ensuring the firm's growth is sustainable and compliant with regulatory requirements.**Key Responsibilities**Develop and implement a comprehensive compliance strategy and guidelines to...

Job Title: Compliance Officer - Securities BrokerageAbout Classy Wheeler LimitedClassy Wheeler Limited is a renowned listed securities brokerage company seeking a Compliance Officer to join their team in Hong Kong.Key ResponsibilitiesPolicy ManagementEnsure company policies, internal control procedures, and manuals are up-to-date with regulatory requirements...

About the RoleDBS Bank is seeking a seasoned professional to lead our Know Your Customer (KYC) team in Private Banking. As a Senior Manager, Compliance and Risk, you will be responsible for planning, directing, and supervising KYC activities to ensure compliance with regulatory requirements and Group standards.Key ResponsibilitiesLead a team of 8-10 KYC/AML...

About the RoleWe are seeking a highly skilled and experienced professional to join our Asset Wealth Management Private KYC Group as an Analyst. As a key member of our team, you will play a critical role in ensuring the seamless onboarding of clients and partners, while mitigating risks associated with local regulations.Key ResponsibilitiesUndertake customer...

About the RoleWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Key ResponsibilitiesPerform in-depth analysis and provide timely...

Senior Anti-Money Laundering Compliance OfficerGlobal Executive Consultants Ltd. is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team.Job Summary:We are looking for a seasoned professional to provide expert advice on Anti-Money Laundering (AML) compliance regulations and lead our AML compliance advisory team.Key...

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...