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Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.
Our client is a well-known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end‑to‑end onboarding documentation and data workflows.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.
A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.
We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.
Our client is currently looking for Sanction Screening Officer to support sanction screening processes and AML risk assessment within the financial services industry. Candidate with 1 to 2 years of working experience in relevant field is welcomed to apply!
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have 2-3+ years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
We are seeking an IT Quality Assurance (QA) professional to join the growing technology team. This role is open to fresh graduates or candidates who are keen to step into the QA field. You will play a key part in ensuring the quality and reliability of our applications, which include e‑commerce platforms, CRM systems, POS solutions, and other enterprise applications.
Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
Our client is one of the top tier international banking group with focus in investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients. The successful candidate should have relevant business degree background with good working experience in onboarding/ KYC field.
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