Junior KYC Analyst (Contract)
Control Risks · Hong Kong
Apply nowJob Description
We are looking for a Junior KYC Analyst to join an insurance client's APAC Regional Compliance team in Hong Kong. This is an entry‑level role, ideal for recent graduates or candidates with some administrative experience who are looking to start a career in compliance or financial services. The role focuses on supporting basic KYC and sanctions screening activities and assisting the wider compliance team with day-to-day operational tasks. Candidates must be available to start at short notice and commit to a contract of 3-months minimum.
Similar Jobs
Posted yesterday
Consultant, Cybersecurity
FTI Consulting · Hong Kong
Posted 2 days ago
AML Analyst (3-month contract), Commercial Bank (20-22K) | Hong Kong, HK
Hays · Hong Kong
Posted 11 days ago
Compliance Officer (AML)
Public Finance Limited · Hong Kong
Posted 28 days ago
Assistant Company Secretary
Career Legal · Hong Kong
Posted 30 days ago
TRAINEE: Trade Surveillance
Societe Generale · Hong Kong
Posted 42 days ago
Analyst, Compliance Consulting
Kroll · Hong Kong
Posted 56 days ago
Regulatory Affairs Assistant
Eisai (Hong Kong) Company Limited · Hong Kong
Posted 33 days ago
Associate Talent Manager
Morgan, Lewis & Bockius LLP · Hong Kong
Posted 10 days ago
Legal Consultant - Financial Services
Axiom · Hong Kong
Posted 13 days ago
Consultant, Cybersecurity l Forensic and Litigation Consulting | Hong Kong
FTI Consulting · Hong Kong
Posted 32 days ago
Project Coordinator - CEO Office (MLO)
Binance · Hong Kong
Posted 36 days ago