A leading global asset manager is looking for a Senior Associate/Manager for KYC/CDD in Hong Kong. You'll... be responsible for managing KYC for institutional clients and collaborating with various stakeholders. The ideal candidate has over 4...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... professionals across 20 countries worldwide with total AUM of over EUR 550 Billion+ to search for experienced KYC/CDD talents...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities... Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing...
A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC...
to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user... experience and achieve best KYC conversion rate Create and review Product Requirements Document (PRD) for easy tracking...
A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate... will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office...
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt... 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...
A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate... will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations...
, join us and be part of a team that's redefining the digital asset experience. Responsibilities Manage the existing portfolio of KYC... with internal stakeholders and vendors to implement strategies in order to build the best in-class KYC/KYB solution Drive contract...
reviewing AML/KYC documents and developing compliance frameworks. Ideal candidates should have 5-10 years of relevant experience... in KYC/CDD, strong communication skills, and proficiency in Chinese and English. This position offers an engaging environment...
our products and expand our product to new regions and counties across user onboarding, KYC, EDD etc. Identify issues... would be an advantage Relevant project experience across user onboarding journey, KYC, EDD, referral, affiliate, banner service, reward...
A leading cryptocurrency exchange in Hong Kong is seeking a KYC/Vendor Manager to oversee vendor performance... and develop strategies for KYC solutions. The ideal candidate will have over 5 years of experience in KYC or vendor management...
, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform...
to the team. The Role Oversee periodic KYC reviews and other related due diligence tasks (note: client onboarding... is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure...
to provide guidance to the team. The Role Oversee periodic KYC reviews and other related due diligence tasks (note: client... onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations...
guidance to the team. The Role Oversee periodic KYC reviews and other related due diligence tasks (note: client onboarding... is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure...
A leading cryptocurrency platform in Hong Kong is looking for a skilled developer to join their team. The role focuses on backend service development and requires proficiency in Ruby and Golang. You will manage the development lifecycle, pa...
Description Duties Verify Customer Identity: Check and confirm customer IDs and personal information. Assess Risk: Determine how risky a customer is based on their background and activities. Monitor Transactions: Keep an eye on custom...
A leading crypto exchange in Hong Kong is seeking a Compliance Engineer to engineer and develop technical solutions for compliance projects. The role requires over 5 years of experience in Java development with expertise in business infrast...