office and operation teams. The role involves client onboarding, performing KYC and AML checks, ensuring compliance...
. Job requirements About you: Degree holder At least 3 to 5 years of professional experience in AML/KYC within Private Banking... or consulting sector. Strong know‑how in AML and KYC core processes either within a 1st Line of Defense or 2nd Line of Defense...
and ensure regulatory compliance. The role involves application reviews, AML and KYC compliance duties, and monitoring industry...
for Private Banking clients. This role requires at least 7 years of experience in the banking sector, particularly in AML and KYC...A leading banking institution in Hong Kong is seeking a KYC Specialist to manage and enhance the KYC process...
A leading US bank is seeking a KYC Analyst in Hong Kong for a 6-month renewable contract. You will verify documents... will have a Bachelor's degree, at least 3 years of relevant experience in banking, and knowledge of AML/CTF regulations. Proficiency...
A financial services firm in Hong Kong is seeking a compliance officer specializing in KYC and AML. The ideal candidate...
of compliance analysts, and ensure adherence to AML and KYC regulations. The ideal candidate will have at least 5 years...
. Strong knowledge of KYC and AML processes, along with excellent analytical and communication skills, are essential. Knowledge...
A prominent financial institution in Hong Kong is looking for an AML/CFT Trainer. The candidate will prepare... and deliver AML/CFT-related trainings while ensuring compliance with government regulations. Responsibilities include reviewing...
A prominent financial institution in Hong Kong is seeking a qualified individual for a role focusing on AML/KYC...
The Role Associate, AML/KYC Onboarding Officer, Equity Sales & Derivatives Key Accountabilities Manage... on-boarding processes of clients to review and advise client due diligence and account opening documents; Perform KYC and AML...
Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboarding and maintaining... documents including AML/PEP Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR...
any other ad-hoc project as assigned Requirements: Bachelor Degree holder Minimum 1 year of relevant KYC/CDD/AML experience...Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews...
onboarding, with a focus on KYC and AML regulations. Strong organizational and communication skills are essential...
compliance with AML/CFT regulations. The candidate will manage teams, develop KYC/AML policies, conduct risk assessments... and a strong understanding of KYC/AML regulations, integrity, and analytical skills. This is a critical role to prevent financial crime...
candidate should have over 10 years of experience in transfer agency and profound knowledge of KYC and AML processes...
A prominent banking institution in Hong Kong is seeking a seasoned professional with extensive KYC experience to guide... junior AML teammates and enhance compliance policies. The ideal candidate will have at least 5 years of relevant banking...
reviewing customer profiles and KYC documentation, ensuring compliance with regulations, and preparing training on AML/CFT...
is a leading Bank and they are looking for an AML/KYC Risk & Compliance Specialist to join their winning team. Responsibilities.../KYC services and support to Front Office and clients Checking client onboarding and maintaining documents including AML...