KYC Client On-Boarding Team Leader/VP, Global Private Bank

A leading private bank in Asia is seeking a KYC Client On-Boarding Team Leader/VP to oversee KYC functions and lead a team. Responsibilities include managing CDD reviews, ensuring compliance with regulatory standards, and advising on client documentation. The ideal candidate should have over 8 years of relevant experience in international banks and possess...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

Overview Join to apply for the VP, Client Service Manager, Private Banking role at DBS Bank 14 hours ago Be among the first 25 applicants Join to apply for the VP, Client Service Manager, Private Banking role at DBS Bank Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the...

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...

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...

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...

Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top-tier European Private banking group with AUM over USD 450 billion and over 600 employees in the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department. Job Duties Conduct...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing Global Private Bank with Aa2 Credit Rating to search for experienced Client Account Documentation to be part of the regional team and transformation project! Job Duties As part of the Client Account Documentation team holding full accountability...

VP (6 month contract) - KYC Compliance Officer - Leading Private Bank in Hong Kong Our client, a leading Private Bank in Hong Kong is looking for a KYC Compliance (Contract role) with at least 7 to 10 years of KYC experience gained from private bank to be part of their KYC Compliance team in Hong Kong. To succeed in this role, you should have extensive...