KYC Compliance AVP, Global Private Bank

Job Description">Projob21 Ltd. is seeking an experienced Compliance Specialist to join our team in the role of KYC Compliance AVP, Global Private Bank.Key Responsibilities:Conducting Know Your Customer (KYC) due diligence and account opening approval processes;Managing regulatory reporting and handling client onboarding procedures;Supporting various...

About Projob21 Ltd.We are a leading pure play international private bank and asset management group hiring over 5000 employees across the globe.Job Summary:We are seeking a highly experienced KYC Compliance AVP to join our team in the Global Private Bank department.Key Responsibilities:Conducting KYC due diligence and account opening approval...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Asia, offering a range of banking and wealth management services. Our Private Banking team provides personalized banking solutions to high net worth individuals, focusing on building long-term relationships and delivering exceptional customer experience.About the RoleWe are...

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...

Responsibilities and RequirementsThe successful candidate will be responsible for conducting KYC due diligence and account opening approval processes, managing regulatory reporting, and handling client onboarding procedures.Requirements:A minimum of 5 years of experience in compliance or KYC/AML roles within an international private bank;Expertise in HKMA...

Company OverviewDBS Bank is one of the largest banks in Southeast Asia, with a presence in 17 markets across the region.Job DescriptionSupport the management of customer relationships by conducting thorough background checks and verifying customer information.Collaborate with cross-functional teams to ensure effective implementation of CDD processes.Develop...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individuals and corporations.We are seeking a highly skilled and experienced Private Banking Support Professional to join our team.Job Description:The successful candidate will be responsible for...

Job Title: AVP/VP, Treasures Private Client Relationship Manager (21000064) 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...

Job Description - AVP, Team Lead, Know Your Customer, SME Banking (WD71389) Job Description AVP, Team Lead, Know Your Customer, SME Banking - ( WD71389 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time...

Regional Regulatory Compliance (AVP to VP) - Global Financial Institution in Hong Kong APAC Regulatory Compliance Officer (AVP to VP) - Global Financial Institution in Hong Kong We are partnering with a fast-expanding Global Financial Institution in Hong Kong and they are seeking a dynamic professional with around 8-15 years of experience from the asset...

About HSBC Global Private BankingHSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. We offer a comprehensive range of services, including investment management, wealth planning, and private banking.Key Responsibilities:Client Relationship Management: Develop and...

Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...

Private Equity Compliance Professional Job Summary:We are seeking a Private Equity Compliance Professional to join our team at Amethyst Partners. The successful candidate will have around 2-4 years of experience in AML/KYC or paralegal roles, with a Bachelor's degree and strong communication skills.The key responsibilities of this role include managing...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Key ResponsibilitiesLead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking services, aligning with best practices and regulatory expectations. Engage with regulators and industry bodies, representing...

We are looking for a highly motivated Compliance Professional for Private Funds to join our team at Be Myjob Company Limited. As a Principal Consultant, you will be responsible for ensuring compliance with relevant regulations and laws.About the Job:This is an exciting opportunity for an experienced professional to take on a challenging role in Asset...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...

Compliance Associate- AVP- Global Alternative Asset Manager in Hong Kong Our client, one of the largest alternative asset managers in the world, is seeking a compliance candidate with 3 to 6 years of experience to be part of their legal and compliance team in Hong Kong. Reporting into the APAC Head of Compliance based in Hong Kong, you will be primarily...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

About the Role\This is an exciting opportunity to join DBS Bank's esteemed team of private bankers and contribute to delivering exceptional client experiences. If you are passionate about helping clients achieve their financial goals and have a keen eye for detail, this might be the perfect fit for you.\Key Accountabilities:\\IDentify and pursue high-value...