Onboarding & Name Screening Specialist (Private Banking)

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job...

Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours & Friendly Team Our Client Representing multiple world‑class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...

A leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong. The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years of experience in international banking with good communication skills in English, Mandarin, and Cantonese. This position...

Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new...

Responsibilities Develop and implement sales strategies to achieve business objectives and enhance Private Banking business growth Lead and manage a group of Relationship Managers (RM) to achieve assigned KPIs and AUM revenue and to build and maintain clients’ portfolios Supervise and develop a team of Assistant Relationship Managers (ARM) to support...

A financial services firm in Hong Kong is seeking a Subject Matter Expert to oversee name screenings. The role involves conducting compliance checks related to AML and KYC, ensuring timely resolutions and effective communication with other departments. Applicants should possess a Bachelor's degree in a related field and have 1-3 years of experience,...

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top-tier European Private banking group with AUM over USD 450 billion and over 600 employees in the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department. Job Duties Conduct...

A leading private bank in Hong Kong is seeking an experienced KYC Specialist to provide expert advice on KYC matters and assist in the account onboarding process. The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, focusing on building strong relationships with stakeholders. This role offers a competitive salary and...

A prestigious banking institution in Hong Kong is seeking a seasoned professional to lead their Private Banking division. The ideal candidate should have 8 to 10 years of experience, including a minimum of 3 to 5 years in a management role. Responsibilities include developing sales strategies and managing client portfolios. Proficiency in English and...

Join to apply for the Client Onboarding Officer (6 months) role at EFG International Job Description Main Duties & Responsibilities Acting as the Subject Matter Expert (SME) on name screenings Responsible for conducting and reviewing of name screening for client onboarding, periodic and trigger event reviews, to ensure compliance with regulatory requirements...