29 Kyc Jobs in Hong Kong - September 2026

Track and analyze project progress, deliverables, and outcomes, providing meaningful insights and reporting
Establish and maintain strong project governance, including updates, risk tracking, and escalation management
Partner closely with business, control, and technology teams across regional offices to coordinate initiatives and drive alignment ...

Posted

18 days ago

Credit Analyst - KYC Credit Analyst - KYC

Smith

Full Time

Hong Kong

Posted

a month ago

KYC - onboarding lead KYC - onboarding lead

Unicorn Advisor (HK) Limited

Full Time

Hong Kong

Manage the FATCA and CRS classification and reporting processes. Ensure accurate tax form
Participate in routine name screening review, establish methodologies to eliminate false
Collaborate closely with Front Office, Compliance, Legal, and Operations teams to balance ...

Posted

a month ago

AVP, KYC-AML AVP, KYC-AML

Trevose Partners Limited

Full Time

Hong Kong

Manage escalations and face off to key stakeholders
Manage risk effectively by ensuring timely and precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions
Effective pipeline prioritization and coordination with NOC (Near & Offshore Centers) teams ...

Posted

a month ago

CDD-KYC-Acc Opening Officer, Commercial Bank CDD-KYC-Acc Opening Officer, Commercial Bank

Talentquest

Full Time

Central and Western Distr.

Ensure AML risk is effectively managed in accordance with the regulatory requirements
Ensure accuracy of information and completion of CDD cases within assigned timeframe
Minimum 2+ years’ relevant experience in CDD and/or KYC in SME / corporate banking ...

Posted

18 days ago

Investment Bank Financial Crime KYC Advisory Officer Investment Bank Financial Crime KYC Advisory Officer

Barclays

Full Time

Hong Kong

Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements.
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. ...

Posted

19 days ago

Consultant-Senior Consultant - Private Banking - AML-KYC (Contract) Consultant-Senior Consultant - Private Banking - AML-KYC (Contract)

Synpulse Hong Kong Limited

Full Time

Hong Kong

Posted

19 days ago

ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group

DBS Bank

Full Time

Hong Kong

Posted

a month ago

Consultant-Senior Consultant - Private Banking - AML-KYC (Contract) Consultant-Senior Consultant - Private Banking - AML-KYC (Contract)

Synpulse

Full Time

Hong Kong

Document the project into systems and processes for management review.
Close interaction with clients through regular project updates and networking.
Support team members with other project activities. ...

Posted

25 days ago

[New Vacancy] Corporate Banking KYC Associate - Senior Associate [New Vacancy] Corporate Banking KYC Associate - Senior Associate

Korea Development Bank Hong Kong Branch

Full Time

Hong Kong

Liaise with internal departments such as Compliance, Legal and relevant teams to smoothen on-boarding process
Ensure compliance with internal policies and external regulations
Prepare necessary management report ...

Posted

25 days ago

Binance Accelerator Programm - Software Engineer (KYB) Binance Accelerator Programm - Software Engineer (KYB)

Binance

Full Time, Work from Home

WFH

Hong Kong

Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
Computer-related major, bachelor degree or above
Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...

Posted

3 days ago

Compliance Analyst - KYB Compliance Analyst - KYB

Binance

Full Time, Work from Home

WFH

Hong Kong

Identify and propose procedure and process enhancements;
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business; ...

Posted

a month ago

合約文員 KLC(派至政府部門, 月薪$12900, 9個月合約) 合約文員 KLC(派至政府部門, 月薪$12900, 9個月合約)

AVANTIE GLOBAL LTD

Full Time

Hong Kong

Posted

19 days ago

計劃助理社會工作主任(ASWO) (職位編號: NYC-STT-ASWO-196) 計劃助理社會工作主任(ASWO) (職位編號: NYC-STT-ASWO-196)

Caritas - Hong Kong 香港明愛

Full Time

Hong Kong

Posted

18 days ago

計劃助理社會工作主任(ASWO) (職位編號: NYC-PCLAP-ASWO-176) 計劃助理社會工作主任(ASWO) (職位編號: NYC-PCLAP-ASWO-176)

Caritas - Hong Kong 香港明愛

Full Time

Hong Kong

Posted

19 days ago

兼職小學功課輔導班導師 (職位編號:NCD-KC-TUTOR-200) 兼職小學功課輔導班導師 (職位編號:NCD-KC-TUTOR-200)

Caritas - Hong Kong 香港明愛

Full Time

Hong Kong

Posted

10 days ago

初級保健員 SS2-JHW-YC 初級保健員 SS2-JHW-YC

Christian Family Service Centre

Full Time

Kwun Tong

每週平均工作45小時，另設夜班津貼，須輪班工作；將軍澳區護理安老院工作。
本會為平等機會僱主。申請人所提供的資料將予以保密和只作招聘有關職位使用。如於廣告刊登後兩個月內未獲本會安排約見，則作落選論。所有不獲聘請之面試記錄及有關文件於保存半年後(面試日起計)全部銷毀。另所有不獲面試之職位申請信於保存三個月後(收信日起計)全部銷毀。

Posted

18 days ago

治療師助理 SS2-TA-YC 治療師助理 SS2-TA-YC

Christian Family Service Centre

Internship

Kwun Tong

懂電腦基本操作、中英文打字及MS Office應用者優先；
每週平均工作44小時，星期六、日及公眾假期輪休；將軍澳區護理安老院工作。
本會為平等機會僱主。申請人所提供的資料將予以保密和只作招聘有關職位使用。如於廣告刊登後兩個月內未獲本會安排約見，則作落選論。所有不獲聘請之面試記錄及有關文件於保存半年後(面試日起計)全部銷毀。另所有不獲面試之職位申請信於保存三個月後(收信日起計)全部銷毀。

Posted

18 days ago

工友 SS3-WM-YC 工友 SS3-WM-YC

Christian Family Service Centre

Full Time

Kwun Tong

負責院舍清潔、雜務、外勤，協助廚務工作，並於需要時協助推行活動；
每週平均工作45小時，須輪班；將軍澳區護理安老院工作。
本會為平等機會僱主。申請人所提供的資料將予以保密和只作招聘有關職位使用。如於廣告刊登後兩個月內未獲本會安排約見，則作落選論。所有不獲聘請之面試記錄及有關文件於保存半年後(面試日起計)全部銷毀。另所有不獲面試之職位申請信於保存三個月後(收信日起計)全部銷毀。

Posted

18 days ago