VP, KYC

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...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

A leading financial institution in Hong Kong seeks a Vice President - Team Lead Client Onboarding and KYC Oversight. The role involves transforming client onboarding processes, mentoring team members, and enhancing KYC practices across jurisdictions. Candidates should have 10-15 years of experience in KYC project management, a relevant degree, and strong...

Overview SA/AVP/VP, Specialist, Know Your Customer, Private Banking – DBS Bank Join to apply for the SA/AVP/VP, Specialist, Know Your Customer, Private Banking role at DBS Bank. Responsibilities Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team Responsible for the development of new methods...

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...

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...

SA/AVP/VP, Specialist, Know Your Customer, Private Banking 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...

Join to apply for the Operation Executive, KYC role at KPMG China Join to apply for the Operation Executive, KYC role at KPMG China KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality...

A leading financial services firm in Hong Kong is looking for a Client Documentation Manager at the VP level. The successful candidate will ensure compliance with onboarding standards, maintain documentation controls, and partner with Compliance on regulatory requirements. Ideal applicants will have at least 8 years of experience in account opening, strong...

We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client Documentation and is responsible for ensuring rigorous onboarding standards, robust documentation controls, and adherence to regulatory requirements. Key Responsibilities Conduct comprehensive pre-onboarding reviews across multiple account...