office and operation teams. The role involves client onboarding, performing KYC and AML checks, ensuring compliance...A prominent financial services company in Hong Kong is seeking a compliance professional who will work within the front...
potential. The successful candidate will monitor client account opening documentation to comply with AML/KYC regulations...A boutique private bank in Hong Kong is seeking a Compliance Officer for a 2-year contract with strong temp-to-perm...
A leading financial institution is seeking an Associate for KYC/AML compliance in Hong Kong. This role involves leading... new client onboarding efforts, conducting enhanced due diligence on high-risk clients, and ensuring adherence to global...
A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC.../AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance...
We're hiring a KYC & Client Onboarding Team Lead to join our Hong Kong team. We are looking for a proactive... processes to enhance scalability and client experience. Ensure compliance with HKMA, SFC, and internal AML/CTF policies...
a team that prioritizes both client and employee satisfaction. As a Client Onboarding Lead within the Wealth Management... with Anti-Money Laundering (AML) and Know Your Client (KYC) regulations. You will collaborate with front office and control...
entity clients in the Asia region, ensuring compliance with Anti-Money Laundering (AML) and Know Your Client (KYC.... As a Client Onboarding Lead within the Wealth Management Operations team, you will provide expert advisory services to onboard...
We're hiring a KYB Team Lead (Corporate Client Onboarding) to join our Hong Kong team. We are seeking an experienced... and strategic KYB Team Lead to own and lead our corporate and institutional client onboarding function in Hong Kong. In this role...
about digital assets. You will lead the firm’s AML/CFT framework, ensuring compliance with both the HKMA’s new stablecoin... regulations and the SFC’s VATP guidelines. Key Responsibilities Policy Architecture: Develop and update AML/KYC policies...
about digital assets. You will lead the firm's AML/CFT framework, ensuring compliance with both the HKMA's new stablecoin... regulations and the SFC's VATP guidelines. - Policy Architecture: Develop and update AML/KYC policies tailored for virtual asset...
operations of the AML/KYC Investor Onboarding team to ensure efficient, accurate, and compliant processes. AML standard review... diligence expertise: Maintain strong knowledge of AML/KYC requirements across various institutional client types...
Reports directly to the Onboarding Team Lead located in Europe Manage the client onboarding process Manage and facilitate...Position: Senior Client Onboarding Officer Company: a Type 1&2 broker with headquarters in Europe Job duties...
Lead new client onboarding for FI’s and NBFI 3-5 yrs of exp in KYC/AML compliance Perform enhanced due diligence (EDD.... Job Requirements 3-5 years of experience in KYC/AML compliance within a financial institution, with a focus on high‑risk client...
The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... improvements and policy updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial... updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI’s and NBFI’s, identifying...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial... updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI’s and NBFI’s, identifying...
the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML processes for financial... updates to enhance compliance efficiency. Job responsibilities Lead new client onboarding for FI’s and NBFI’s, identifying...
, and compliance Track account opening timelines and proactively follow up on outstanding requirements Ensure KYC/AML documents.... Strong knowledge of KYC, AML, and onboarding documentation requirements Excellent communication and interpersonal skills Ability...
/Team Lead). This role focuses on ensuring compliance with the bank's KYC and AML standards by reviewing client profiles... with additional compliance-related tasks as required. Requirements 5-8 years in KYC/AML roles within banking and financial...
. What You Will Do Requirements Gathering: Lead workshops with Compliance Officers to understand regulatory requirements (BSA/AML, OFAC) and translate...: Define acceptance criteria and lead User Acceptance Testing (UAT) to ensure that new AML features function correctly without...