VP, AML

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 financial institution in Hong Kong is seeking a SA/AVP/VP, Specialist for Know Your Customer in Private Banking. The ideal candidate will be responsible for improving KYC processes, training staff, and conducting due diligence reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory relationships. The ideal candidate will have a strong background in banking, extensive knowledge of AML/KYC regulations, and the...

Responsibilities Provide a leadership of overall regulatory and financial crime compliance for RD’s licensed subsidiaries in fiat and digital transfer and value storage. Lead and perform comprehensive compliance advisory, focusing on regulatory and financial crime compliance. This involves developing, maintaining, and implementing relevant policies and...

VP/ AVP, KYC Compliance, Private Banking (Contract) We are partnering with a foreign private bank for a KYC Compliance role. Key Responsibilities: Plan, direct and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts in full compliance with Group standard and regulatory...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...

A leading banking institution in Hong Kong seeks a Vice President for Thematic Review & Investigation. This role leads a team to ensure compliance with AML risk and regulations. Candidates should have at least 8 years of relevant experience, exceptional analytical and communication skills, fluency in English and Chinese, and relevant professional...

A leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....

A leading financial institution in Hong Kong is seeking an individual for an AML Compliance role. The successful candidate will lead a team ensuring compliance with internal and external standards while managing AML risk across banking products. Candidates should possess an 8-year background in CDD/KYC investigations, strong organizational skills, and...