KYC & Onboarding Specialist, Private Banking

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

A leading recruitment firm in Hong Kong is searching for a seasoned KYC and Client Onboarding professional. The role involves reviewing KYC client profiles, performing due diligence checks, and ensuring compliance with regulatory requirements. Ideal candidates will have at least 5 years of experience in international private banking, fluent English and...

Job Description Business Function DBS’ Private Banking offers a one‑stop, full‑service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles...

A leading financial services firm in Hong Kong seeks an Associate to manage client onboarding and KYC processes. The role requires 3-4 years experience in private banking or asset management and a solid understanding of client documentation. Fluency in English, Mandarin, and Cantonese is mandatory. This position offers a full-time opportunity in a supportive...

Overview DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A prominent global banking institution is seeking a Client Onboarding Assistant Manager/Manager in Hong Kong. The role involves reviewing KYC profiles, ensuring compliance with HKMA regulations, and contributing to the bank's operational integrity. The ideal candidate will possess over 6 years of experience in client documentation and KYC processes. This...

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

A leading private bank in Hong Kong is seeking a VP, Client Onboarding to lead the review of client documentation and ensure regulatory compliance. The ideal candidate will have over 4 years of experience in private banking compliance, strong skills in KYC and AML, and fluency in English and Chinese. This role offers a great working culture and job stability...

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...