KYC & Client Onboarding Assistant (Private Banking)

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...

Company Overview This Leading Private Bank is looking for seasoned client onboarding talent to join their team due to business expansion. You will be joining a team of 7; a great working culture and great job stability are provided. Job Scope As the VP, Client Onboarding, your key responsibility will be to: Responsibilities Lead the end‑to‑end review of...

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 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...

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...

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 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...

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...

Client Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform All rounded COB/KYC involvement Friendly team with great exposures Our Client Representing our strong global presences Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team....

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...