Senior KYC Onboarding Specialist, Private Banking

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 leading global private bank seeks a Client Onboarding/KYC Senior Associate in Hong Kong. Responsibilities include conducting KYC for high net worth clients, ensuring compliance with HKMA regulations, and supporting governance controls. The ideal candidate will have over 5 years of KYC/CDD experience in private banking, strong analytical skills, and...

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...

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...

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 to cater to each...

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...