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...
. Strong problem-solving and communication skills, along with a good understanding of AML/KYC processes, are essential for success...A global private bank in Hong Kong is seeking a Regulatory Compliance Testing & Assurance AVP/VP to oversee compliance...
Requirements Well qualified graduate with 10 years+ KYC, AML and Compliance related projects earned from int’l private bank..., hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch...