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Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Post onboarding Analyst to handle post onboarding, KYC/CDD periodic and trigger event review for private banking clients. The successful candidate should have at least 3 years of working experience in KYC or similar position for private bank.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
The Operations Manager will oversee and enhance operational processes, ensuring efficiency and compliance within the financial services industry. This role is based in H Kong and focuses on delivering streamlined solutions in banking and financial services.
Our client is a top FI firm and they are looking for a Head of Accounting to manage fund accounting, fund operations and financial reporting teams to drive excellent services to its clients. The candidate should have 15+ years of working experience in fund accounting, fund operations and financial reporting with strong pension funds product knowledge in ORSO & MPF and leadership experience within pension funds/ FI.
Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.
The Regional Office Manager will oversee critical business operations support functions, ensuring seamless coordination and efficiency across the organisation.
A family office-backed shipping company is seeking a Quality Assurance Manager to lead the development and implementation of Standard Operating Procedures (SOPs) for its technology operations across the Asia-Pacific region. This role involves regular travel to site offices within APAC to ensure consistency, efficiency, and compliance in tech work-flows throughout the company's regional footprint.
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