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- We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements. Job Responsibilities:...
- Job description A reputable international bank is seeking a Senior Associate, KYC Control & Governance. This role sits within the bank's KYC Control function and serves as a key second-line review and oversight partner, working closely with Business, Compliance, and...
- ...ritization of on-boarding, Coordination of the whole process (Risk, Legal and Systems) and production of the Legal documentation and KYC (Collection, Completeness, Conformity and Analysis. The team is also in charge of the regular review process for standard sensitive ...
- ...tions, digital asset products, or blockchain-powered financial services. ~ Strong understanding of global payment regulations, AML/KYC requirements, licensing frameworks, and compliance considerations. ~ Experience working within a regulated financial institution, ...
- ...l business processes and operational controls. - Own and continuously improve the firm's AML/CFT compliance framework. - Oversee KYC/KYB, CDD/EDD, transaction monitoring, sanctions screening, and suspicious transaction reporting. - Ensure ongoing compliance with ...
- ...ding fees, margin terms, financing spreads and legal provisions Run onboarding for new providers and markets, coordinating legal, KYC, connectivity, testing and go-live with internal teams Review provider performance on an ongoing basis, including margin efficien...
- ...ds, including SFC, HKMA, SAFE, and PBOC-related requirements, and ensure cross-border transactions comply with AML, suitability, and KYC frameworks. Pre-requisites: - At least 8–12 years of experience in global markets, preferably with a sales focus; proven experi...
- ...e regular and adhoc risk review by RUW with team to manage relationship with business partner. Compliance: Complete and comply KYC and UBO. No tolerate of Group and Country regulator law compliance. Industry: Credit insurance A clear understanding of ...
HKD 35k - HKD 50k per month
...retail banking customers Assess high-risk customer profiles and ensure compliance with HKMA regulatory requirements Review KYC documentation and approval recommendations from operations teams Liaise with Compliance, Risk, Operations and Business stakehol...- ...heast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, e...
- ...s, risks, and dependencies to internal leadership and partner stakeholders - Help partners navigate onboarding requirements, such as KYC, AML and regulatory disclosures - Document processes and continuously improve onboarding frameworks to scale future partner integrat...
- ...heast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, e...
- ...rt Conduct Customer Due Diligence for new customer onboarding in compliance with regulatory and internal requirements, and ensure KYC documentation and information are properly maintained. Verify identity documentation, verify legal ownership structures, and asse...
- ...ient day-to-day workflows. You'll manage fund operations and compliance activities, including account opening, client onboarding, KYC/AML reviews, regulatory reporting, and record maintenance in accordance with SFC requirements. What we offer: Comprehensive re...
- ... approval ~New financing and banking relationship support: Support the manager in liaising with banks on new or renewed facilities, KYC reviews, annual credit renewals, term sheets, facility documents etc ~Treasury systems and process improvement: Support treasury ma...
- ...ring reports for compliance and regulatory purposes. Collaborate with team members to analyze financial performance. Assist in KYC review task; compliance and risk management issue. Handle office administration and other ad hoc tasks as required. Skills & ...
- ...heast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, e...
- ...compliance-related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC-related systems Maintain regulatory registers and make necessary filings with the Regulator as required Liaise with Regulators...
- ... 5. Compliance Enhancements & Digital Support ~ Build compliance into Bowtie's digital initiatives — AI-driven automation, AML/KYC workflows, marketing and branding reviews — and lead ad-hoc processes like incident management and complaint reviews. About You...
- ...o the product and delivery roadmaps. Client Acceptance & Risk • Partner with Compliance Operations to ensure client acceptance, KYC, AML, and anti-fraud checks are completed cleanly at contract start — these checks are owned by the Compliance Operations function i...
- ...ll cross-border and onshore activities adhere to evolving regulatory frameworks, including cross-jurisdictional compliance with AML, KYC, and suitability standards, while proactively managing regulatory risk in coordination with legal and compliance teams. Requir...
- ...eting materials for client pitches Support client administration, including client classification, due diligence, onboarding, and KYC requirements Partner with internal stakeholders to strengthen the capabilities, infrastructure, and processes needed to serve Hon...
- ...e with commercial awareness. Account management exposure can be helpful, but this is not a sales role. Candidates with only KYC exposure and limited KYB depth may have a steeper ramp. Success in the first 3 months Build strong understanding of Direct a...
- ... Onboarding & Lifecycle Management: Coordinate closely with Legal, Compliance, and Operations teams to navigate Know Your Customer (KYC), ISDA, and GMRA documentation, ensuring a smooth onboarding experience for clients. Market Analysis & Idea Generation Market ...
- ... Prepare and maintain statutory records, company registers and regulatory filings Support client onboarding processes, including KYC and due diligence requirements Assist with periodic client reviews and ongoing compliance activities Prepare standard corporat...
HKD 30k - HKD 35k per month
...ws arising from customer profile changes, risk indicators, adverse news, or other review triggers. Collect, analyze, and validate KYC/CDD documentation and customer information. Perform customer risk assessments, name screening, and adverse media reviews. Iden...- ...eferred. Experience leading service improvement initiatives or operational change projects is preferred. Understanding of AML, KYC, investor servicing, and fund compliance processes is preferred. Advanced proficiency in data analysis, reporting, and Microsoft ...
- ...ding client onboarding, account maintenance, and regular review Conduct thorough due diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal system Act as a checker to review maker working quality ...
- ...e and beyond. Responsibilities: Lead the engineering delivery end-to-end, covering wallet, payments, custody integration, KYC, ledger and account management, and the broader product layer that ties them together. Recruit the founding engineering team; ini...
- ...ce risk and improve planning. ~Perform complicated due diligence for/identification in accordance with the company’s AML policy and KYC procedures. ~Understanding the Hong Kong tax framework. ~Thorough understanding of complex corporate structures in the context of ...