FCC Compliance AVP, Regional Private Bank

A leading recruitment firm is seeking an FCC Compliance AVP for a Regional Private Bank in Hong Kong. The role requires experience in KYC/SOW/Transaction Monitoring within international private banks, ensuring compliance with HKMA and MAS regulations. Candidates should possess strong analytical skills along with proficiency in English and Mandarin. This...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

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...

Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Our Client Award winning Regional Private Bank with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report to Head...

Business & Regulatory Risk AVP/Senior Associate, Global Private Bank Business & Regulatory Risk Management Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent Job Security Our Client Immediate openings with multiple Global Private Banks to search for Business & Regulatory Risk talents to be part of the North Asia Regional Branch in HK....

Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...

Regulatory Compliance Testing & Assurance AVP/VP Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Our Client Appointed by global private bank with 300 employees in APAC region to search for Regulatory Compliance Testing & Assurance Manager Job Duties Report to North Asia Head of Compliance Conduct periodic compliance testing...

Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank to search for Data and Documentation Associate to be part of the North Asia Operations Job Duties Responsible for account documentation check and clients’ data maintenance Ensure completeness of document in accordance to regulatory requirements...

A leading bank in the region is seeking an AVP, Assistant Relationship Manager for Private Banking in Hong Kong. The role involves supporting Relationship Managers with high-net-worth clients, ensuring customer satisfaction, and building long-term customer relationships. Candidates need at least 3 years of private banking experience, a degree in a related...

A leading international bank in Hong Kong is seeking a Private Bank – Policies, Procedures & Change Management Specialist (AVP) to drive process improvements and facilitate Front Office enablement. The role requires a university graduate with 6-8 years of experience in Private Banking, strong communication skills in English and Cantonese, and proficiency...