Get new jobs by email

  • KYC Analyst

    Key Responsibilities Supporting Hong Kong KYC management information (MI) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams, and regional counterparts. Acting as a control function for client account management activ... 

    Ambition

    Tai Kok Tsui
    1 a month ago

  • Analyst, KYCS

     ...being inspired is expected and making a meaningful impact is rewarded. Job Responsibilities: Drive regional standardization of KYC Process within Branch across business lines and assist Marketing Officer to streamline process on Completion of KYC Periodic review ... 

    MUFG

    Hong Kong
    1 a month ago

  • KYC/AML Analyst - Investment Bank

    Our client is a well-known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end‑to‑end onboarding documentation and data workflows. Client Details Our client is a well-know... 

    Michael Page

    Central
    10 days ago

  • KYC/CDD Analyst - International FI firm

    HKD 25k - HKD 35k per month

    Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate... 

    Michael Page

    Tsim Sha Tsui
    9 days ago

  • Client Onboarding Analyst/Manager (KYC)

     ...ies Work within the front office, compliance team and operation team, perform client on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review and remediation requests from regulatory p... 

    CNCB (Hong Kong) Investment Limited

    Central
    26 days ago

  • KYC Analyst (Onboarding/Periodic Review) - IBank

    Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties 客户简介 Our client is an Investment Bank with global presence. Currently, they are looking for KYC Ana... 

    Michael Page

    Central
    14 days ago

  • KYC Analyst - Top US Private/ Investment Bank

    HKD 25k - HKD 35k per month

    Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1... 

    Michael Page

    Central
    14 days ago

  • KYC/Onboarding Analyst - Investment Bank

    Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Client Details Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the te... 

    Michael Page

    Central
    14 days ago

  • KYC - Investment Banking

    HKD 25k - HKD 40k per month

     ...for its strong presence in the industry and commitment to delivering high-quality services to its clients. We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development. Client Details T... 

    Michael Page

    Central
    14 days ago

  • KYC Officer - Banking / MSO

    Job Responsibilities Conduct thorough KYC/CDD for new and existing clients in the Banks Segment and for MSO. Perform due diligence for deposits/payments, validating relationships and purposes of transfers. Review transaction patterns to identify and addre... 

    Chandler Macleod

    Hong Kong
    15 days ago

  • KYC Officer

     ...ary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client d... 

    Ambition

    Central and Western
    1 a month ago

  • KYC Manager, Securities 50 -70k

     ...lient is a fast-growing financial services company with wide range of business in Hong Kong; they are looking for talent to join the KYC team Responsibilities: Manage the account opening process for a wide range of clients, guaranteeing full adherence to regul... 

    PeopleSearch

    Hong Kong
    1 day ago

  • Contract KYC and Project Administrator

    Contract KYC and Project Administrator Responsibilities Check and Verify data and make sure the accuracy of the payment invoice Communicate & follow up with overseas colleagues for any discrepancy or amendment about the invoice and payment data Handle ... 

    Spidernet Recruitment Services

    Wan Chai
    3 days ago

  • Implementation Consultant/Project Manager (KYC/AML)

     ...xperience in pre-sales or client-facing solution design is an advantage. ~ Familiarity with regulatory reporting systems, AML, or KYC system implementation is a big plus. ~ Experience working with banks or financial services clients is a strong advantage. ~ S... 

    KOS International Limited

    Southern
    1 day ago

  • KYC Review Associate - Top European Bank

    HKD 40k - HKD 50k per month

    Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 year... 

    Michael Page

    Quarry Bay
    6 days ago

  • Senior Officer / Assistant Manager - New Account & KYC

     ...n: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maintain proper record keeping To follow up with ... 

    Bank SinoPac

    Tsim Sha Tsui
    3 days ago

  • Compliance Analyst

    Introduction We are partnering with an international professional services platform to hire multiple KYC Analysts as part of their expanding Compliance function. This role sits within a sizeable and well‑structured team and is ideal for candidates with hands‑on KY... 

    Ambition

    Hong Kong
    10 days ago

  • Treasury Analyst

     ...operations Liquidity and Cash Management Funding Maturity and Cost Analysis Counterparty Relationship Management (Including KYC procedure) Assist in ad-hoc tasks when required Job Requirements: Degree holder in Economics, Finance or related discipline... 

    KEB Hana Bank

    Yau Ma Tei
    23 days ago

  • KYC Assistant Manager (CDD/AML, Banking, max 25k)

    HKD 20,000k - HKD 25,001k per month

     ...censed bank incorporated in Hong Kong, is seeking for an Assistant Manager to support their team.   Responsibilities: Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events Comply with relevant regulatory r... 

    PERSOL Hong Kong

    Kowloon
    5 days ago

  • Analyst, Customer Services

     ...ion forms, tax self-certification forms and ID&V documents · Handle customer enquiries in a professional manner · Perform client KYC and AML checking due to new client onboarding and CDD periodic review in accordance with internal guidelines and regulatory requirem... 

    MIB Securities (Hong Kong) Limited

    Hong Kong
    24 days ago

  • KYC and CDD Officer - Private Banking

    KYC and CDD Officer– Private Banking Responsibilities: Handle account opening, account review and related documents including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and cu... 

    Spidernet Recruitment Services

    Central
    1 a month ago

  • Data Analyst

    Key Responsibilities Design, develop, and maintain interactive dashboards and comprehensive reports utilizing Qlik Sense. Collaborate closely with business stakeholders to gather reporting requirements and translate complex data sets into effective, user-friendly...

    Peoplebank Hong Kong Limited

    Hong Kong
    1 day ago

  • Analyst

     ...: Hong Kong Scope: We are seeking fresh graduates to join our growing business valuation team in our Hong Kong office. As an analyst, you will gain broad exposure to a diverse range of industries, working with both listed and private clients to address various va... 

    AVISTA Group

    Wan Chai
    8 days ago

  • Business Analyst

     ...alifications Bachelor’s degree in Information Technology or a related discipline Minimum 4 years of experience in a Business Analyst or Project Management role Familiar with the waterfall project lifecycle; Agile is preferable but not mandatory Experience w... 

    EDPS Systems Limited

    Islands
    10 days ago

  • Data Analyst

    Zung Fu is seeking a talented Data Analyst for a 1-year contract to analyze complex datasets, deliver actionable insights, and support data-driven decision-making. The ideal candidate will have 2-3 years of experience in data analysis and a keen interest in data eng... 

    Zung Fu Company Limited

    Chai Wan
    8 days ago

  • Business Analyst

    Position: Business Analyst (Five-Day Work Week)  Location: Tsim Sha Tsui Key Responsibilities:   Be responsible for converting business requirements to internet application functional design, and produce prototypes to illustrate the UI/UX Define business... 

    Accentrix Company Limited

    Tsim Sha Tsui
    4 days ago

  • Business Analyst

     ...y in spoken and written English, Cantonese, and Mandarin. Candidates with more experience will be considered as Senior Business Analyst. We offer: ~ Desired remuneration package with performance bonus ~ Privilege insurance plan for group medical (covers dent... 

    Meta Air Labs Limited

    Yau Tsim Mong
    4 days ago

  • Investment Analyst

     ...ve to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Investment Analyst  to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong.   Responsibili... 

    Wheelock Corporate Services Limited

    Southern
    1 day ago

  • System Analyst

     ...untries and regions worldwide, including the Americas, Europe, Asia, Oceania, Middle East, and Africa. We are seeking a System Analyst for analyzing business requirements, designing system solutions, supporting the delivery and enhancement of enterprise applicatio... 

    Sompo Insurance (Hong Kong) Company Limited

    Quarry Bay
    9 days ago

  • Process Analyst

    Responsibilities Lead As-is business process walkthrough sessions with interna stakeholders to capture accurate workflows, pain points, variations, and system touchpoints. Produce standardised As-is documentation including workflow diagrams, RACI, process note...

    HGC Global Communications Ltd

    Tsing Yi
    12 days ago