| 職位 | Senior KYC & Onboarding Lead — AML/CRM Projects |
| 刊登日期 | 25 Aug 2026 |
| 已過期 | 24 Sep 2026 |
| 公司名稱 | Leadingnation |
| 地點 | 香港 | HK |
| 僱傭形式 | Full Time |
最新職位資訊來自 Leadingnation 職位為 Senior KYC & Onboarding Lead — AML/CRM Projects. If the Senior KYC & Onboarding Lead — AML/CRM Projects 職位空缺在 香港 符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。
請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Leadingnation 職位為 Senior KYC & Onboarding Lead — AML/CRM Projects 的職業機會適合您的專業資格。
Leadingnation is seeking a senior Compliance & KYC professional in 香港 to lead KYC/CDD for institutional, wealth and retail clients. You will perform EDD on complex profiles and ensure AML/CFT checks align with SFC/HKMA guidance, including crypto-related obligations.
The role requires Mandarin fluency and strong governance controls. You will collaborate across Front Office, Compliance, Legal and Operations, drive onboarding efficiency, and contribute to CRM/KYC system enhancements and
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