Business Development Specialist for AML/KYC Compliance

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: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...

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...

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...

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...

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...

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.

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

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...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

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...

We are collaborating with a Chinese Securities house on an AML advisory role in Hong KongKey ResponsibilitiesResponsible for monitoring transactions for securities businessAdvise business on surveillance, AML, KYC related mattersLiaise with JFIU on escalated casesImplement AML compliance framework, policies and proceduresRequirementsBachelor's degree in...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

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...

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...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

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...

Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...

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...