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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 a skilled AML System Analyst/ Analyst Programmer to join a leading team within banking and financial industry. This role focuses on enhancing Anti-Money Laundering (AML) systems and ensuring compliance with regulatory standards in a fast-paced environment.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
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.
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!
We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.
This Client Onboarding Officer will supports the Client Onboarding team of a Swiss private bank by reviewing source‑of‑wealth details, conducting customer due diligence, and approving non‑high‑risk account openings in line with strict KYC and AML/CFT standards. It also collaborates with the Team Head with workflow management, documentation checks, and continuous process improvements and work with internal stakeholders.
The Finance & Admin Director role focuses on overseeing financial operations, ensuring compliance, and delivering accurate reporting in the Chinese Asset Management industry. This is a permanent opportunity with a competitive salary and benefits package.
The Senior Programmer (Java/API) role is ideal for a skilled professional with a strong background in Java and API development, looking to contribute to the technology team in the financial services industry. This position, based in North Point, focuses on developing innovative solutions and ensuring seamless integration within banking systems.
The Associate, Middle Office will play a critical role in supporting the operational processes within the financial services sector. This position is ideal for professionals seeking to enhance their skills in a fast-paced and collaborative environment.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
The role of Project Specialist in the insurance industry involves coordinating and managing technology-related projects to ensure timely and successful delivery. This position is based in Hong Kong and requires a detail-oriented individual with strong organizational skills.
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