KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst... regulatory compliance and operational efficiency. Responsibilities Analyze and interpret KYC, AML, and regulatory policies...
A financial services firm in Hong Kong is seeking an experienced KYC Analyst for a 6-month contract. The role... successful candidate will analyze KYC and regulatory policies, design customer onboarding processes, and collaborate on digital solutions...
A leading financial services firm in Hong Kong is seeking contractors for a 6-month remediation project. The focus... screening, review historical data, and manage potential matches. Experience in name screening is essential, and knowledge of KYC...