Get new jobs by email
- 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...
- Job Description Join the APAC Wholesale KYC Operations (WKO) Markets Middle Office and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team ope...
- ...nduct At least 10 years of experience English and Mandarin – speak and write What is this position about? The position of KYC VP, in BNP Paribas Investor Services Department is to be an expert in AML/KYC with a focus on working cohesively with the Hong Kong ...
Leadingnation
Hong Kong3 days ago - BNP Paribas in Hong Kong seeks a KYC Vice President in Investor Services to lead AML/KYC activities across multiple locations. You will ensure timely client onboarding, remediation, static data updates, and reporting to MLRO. Collaboration with Client Account Manag...
Leadingnation
Hong Kong3 days ago - Michael Page International (Hong Kong) Limited is seeking a Compliance professional to join a hedge fund with a long-term, value-driven philosophy. You will ensure compliance with the SFC, develop policies, and conduct audits to mitigate risk. The ideal candidate ha...
Michael Page International (Hong Kong) Limited
Hong Kong Island3 days ago - Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and ve...
Susquehanna International Group, LLP
Hong Kong1 day ago - ...ia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. We are looking for a Product Manager – KYC / Compliance / Risk to help build and improve our customer verification, AML, compliance, and risk-control products. You will wor...
Coins.ph
Hong Kong3 days ago - ... Hong Kong Limited is seeking an experienced Senior Associate to join the Governance Planning Department in Hong Kong. You will lead KYC account documentation, screening, and regulatory adherence checks while guiding frontline desks on local and international requireme...
Randstad Hong Kong Limited
Hong Kong1 day ago - Coins.ph is seeking a Product Manager for KYC, Compliance, and Risk to build and improve customer verification, AML, and risk-control products. You will collaborate with Compliance, Risk Operations, Engineering, QA, Data, and external vendors to translate regulatory r...
Coins.ph
Hong Kong3 days ago - Bank of China is seeking a Contract Assistant in Private Banking (Client Relationship Management). The role covers KYC reviews, annual portfolio reviews and quarterly internal reviews, supporting Relationship Managers to ensure smooth client service and compliance. ...
Bank of China
Hong Kong5 days ago - Jobtailor is seeking a dedicated KYC/AML Compliance Specialist in Hong Kong to oversee customer documentation during onboarding and periodic review. You will advise on KYC requirements, liaise with AMLO, and monitor issues to ensure timely escalation and resolution. ...
Jobtailor
Hong Kong1 day ago - J.P. Morgan in Hong Kong seeks a detail-oriented professional to support Wholesale KYC Operations, driving timely onboarding of new client relationships and renewals. You will collaborate with Legal, Compliance and Credit teams and help maintain high controls and data...
Leadingnation
Hong Kong3 days ago - ...t Degree in Finance/Economic/Data related subjects At least 1-2 years of relevant experience in Banking Knowledge of global KYC/CIP requirements across key jurisdictions supporting international institutional and wealth management businesses is an advantage ...
Michael Page International (Hong Kong) Limited
Hong Kong1 day ago - ... skills You will also leverage AI Job Description Are you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firm's Wholesale KYC Operations (WKO)....
Leadingnation
Hong Kong3 days ago - Standard Chartered in Hong Kong is seeking a seasoned AML/KYC professional to lead client onboarding within private banking. You will assess client risk, ensure compliance with CDD/AML standards, and manage onboarding timelines while collaborating with multiple lines ...
Leadingnation
Hong Kong2 days ago - Leadingnation is seeking an AML/CFT professional for a 6-month contract in Hong Kong. The role focuses on KYC, EDD and ongoing monitoring, with duties including reviewing alerts, investigating suspicious activity and ensuring regulatory compliance. The ideal candid...
Leadingnation
Hong Kong3 days ago - ...orate bank is seeking a dedicated Senior Associate to join their Governance Planning Department. In this pivotal role, you will lead KYC account documentation, screening, and regulatory adherence checks in Hong Kong. about the company. Our client is a well-establ...
Randstad Hong Kong Limited
Hong Kong1 day ago - A prominent financial institution in Hong Kong is seeking a Compliance Officer to oversee KYC/CDD processes. Responsibilities include conducting due diligence, ensuring compliance with regulatory requirements, and liaising with customers for accurate information. Candi...
Leadingnation
Hong Kong3 days ago - Randstad Hong Kong Limited is recruiting for an experienced Senior Associate in Corporate Banking KYC in Hong Kong. The role involves end-to-end customer due diligence, onboarding, and ongoing reviews to ensure compliance with local AML regulations. You will liaise...
Randstad Hong Kong Limited
Hong Kong5 days ago - ...China CITIC Bank International Limited in Hong Kong is recruiting for roles under the Mandatory Reference Checking Scheme to support KYC, AML, and related banking operations. The position involves processing deposits, handling account openings, and coordinating reports...
China CITIC Bank International Limited
Hong Kong5 days ago - HTK in Hong Kong is seeking a diligent specialist to perform customer due diligence (CDD) and KYC reviews for individuals and merchants, ensuring adherence to AML policies. You will handle name screening, sanctions screening, and contribute to ongoing risk assessments...
HTK
Hong Kong3 days ago - A top-tier US investment bank in Hong Kong is seeking a professional specializing in KYC, EDD, and AML for client onboarding. This role focuses on managing periodic reviews, handling investor classifications, and addressing financial crime risks. The ideal candidate wi...
Leadingnation
Hong Kong2 days ago - ...operations experience in Bank or Securities Firm Hands on experience in Account Opening and Client Reference Data Knowledge in KYC/AML/FATCA/CRS/QI processes is advantageous Good command of spoken and written English and Chinese (Cantonese & Mandarin) What's...
Michael Page International (Hong Kong) Limited
Hong Kong2 days ago - About Our Client Leading Private Banking Job Description Conducting comprehensive KYC reviews and due diligence for private banking clients. Ensuring compliance with regulatory requirements and internal policies. Monitoring and updating client records t...
Michael Page International (Hong Kong) Limited
Hong Kong5 days ago - Susquehanna International Group, LLP is seeking a KYC/AML Analyst to join a growing APAC team, supporting day-to-day due diligence for counterparties, clients and vendors. You will perform KYC/CDD and EDD reviews, assess client risk, and coordinate with Compliance to ...
Susquehanna International Group, LLP
Hong Kong1 day ago - ...perations & Private Banking Department in Hong Kong. In this role, you will provide vital clerical and operational support, managing KYC / CDD reviews, account opening procedures, and remittance verification in compliance with local regulations. About the Company ...
Randstad Hong Kong Limited
Hong Kong3 days ago - Michael Page International (Hong Kong) Limited is seeking a data operations professional to manage client onboarding, account opening, and ongoing profile maintenance. You will ensure data accuracy, support compliance and front-office requests, and drive improvements a...
Michael Page International (Hong Kong) Limited
Hong Kong2 days ago HKD 60k - HKD 68k per month
...y with a strong background in branch operations. Key responsibilities include processing account opening applications and conducting KYC, CDD, and AML reviews. The offered salary ranges from HKD 60,000 to HKD 68,000 per month, providing a competitive compensation packa...RecruitFirst Pte Ltd
Hong Kong Island1 day ago- Investment Bank HNW clients exposure Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team. Job Description Manage the KYC Periodic Review process and ensure reviews are compl...
Michael Page International (Hong Kong) Limited
Hong Kong2 days ago - ...Page International (Hong Kong) Limited is seeking a Project Analyst to support first-line control projects across client onboarding, KYC lifecycle management, and data integrity. The role welcomes candidates from Big 4 or consulting backgrounds with strong stakeholder ...
Michael Page International (Hong Kong) Limited
Hong Kong2 days ago
