Our client, a licensed 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...
Job Description (English Only) Assistant Manager/ Manager, KYC Support Centre Job Details Reference Number: LCD.../KYC/P Unit/Department: Legal & Compliance Location: Hong Kong Job Posted: 2026/01/15 Job Status: Full Time Main...
with our expansion, we are now looking for high caliber candidates to join our Bermuda team as a KYC Manager . The role is responsible... Work with compliance, legal, and business units Develop, implement, and update KYC/AML policies Oversee the end-to-end...
(Know Your Customer) Manager to join the HK KYC team. This role will assist the different business lines in our Hong Kong... Commission (SFC) and Company Registries (CR). The Senior KYC Manager role operates within this division at a local level. It...
Overview Perform KYC routine review and non-routine review Project management experience is preferred Manage... and monitor the KYC review progress Main Responsibilities Support the business units in completing internal ML (Money...
A leading investment group based in Hong Kong is seeking a KYC Manager to oversee customer due diligence and ensure... compliance with AML/CFT regulations. The candidate will manage teams, develop KYC/AML policies, conduct risk assessments...
A leading bank in Hong Kong is seeking an Operations Manager for the Customer Due Diligence team. The role involves... reviewing customer profiles and KYC documentation, ensuring compliance with regulations, and preparing training on AML/CFT...
No. 80860 Our client, a licensed 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...
About the Role: As project manager, you will be responsible for driving the design and implementation of a robust KYC... of current KYC operating model and processes to identify inefficiencies and risks. Plan and facilitate design workshops...
. Responsibilities * Collaborate with compliance teams across different countries to design and optimize KYC workflows that balance... teams to prioritize and implement KYC process improvements that bring the most value. Create and maintain Product...
Role Overview We are seeking a highly experienced Senior Manager to lead our Client Lifecycle Management (CLM...) and KYC operations. The ideal candidate will have deep expertise in Customer Due Diligence (CDD) Enhanced KYC reviews...
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through... is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
Assistant KYC & CDD Manager - Private Bank Operations Account opening, CRR, CDD and related documents checking..., including but not limited to KYC, CRS and FATCA; Manage daily AML name screening and customer information checking...
Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results... is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
as a Product Manager, preferrably in the tech, fintech, finance or blockchain industry Strong experience with KYC processes... to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user...
a platform that provides world class KYC/KYB service that is compliant and able to provide best user experience Assist in the... 3-5 years of proven experience as a Product Manager from Technology, Fin‑tech, Finance or Blockchain industry...
A prominent global banking institution is seeking a Client Onboarding Assistant Manager/Manager in Hong Kong. The role... involves reviewing KYC profiles, ensuring compliance with HKMA regulations, and contributing to the bank's operational...
A leading blockchain ecosystem is seeking an experienced Product Manager in Hong Kong to lead the design... and development of a KYC/KYB service platform. Responsibilities include creating product documentation, ensuring project timelines...
A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The... ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over EUR 550...