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Keywords: KYC Officer (Asset Management), Location: Hong Kong Island, Hong Kong

Page: 2

Banking/Finance Roles in Hong Kong to HKD240K per month

will drive the transformation of data processes and systems for Alternative Asset Management. This involves gathering data... and data initiatives. This role requires establishing robust programme management, improving transparency across workstreams...

Posted Date: 27 Dec 2025

Compliance Strategy Specialist - Transaction Monitoring

of our financial crime controls, and help shape an efficient and effective compliance program for our virtual asset platform. Key... to detect unusual or suspicious activities related to virtual asset transactions. Conduct in-depth investigations into patterns...

Posted Date: 27 Dec 2025