Head of KYC/AML, Global Private Bank
2 days ago
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 fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes Serve as the lead to Manage internal / external audits and regulatory inquiries Serve as the key consultant to advise senior management and LOB on any KYC/AML/CFT aspects Assume the key member to facilitate global & local AML/KYC; system/process improvements projects Requirements Well qualified graduate with 10 years+ KYC, AML and Compliance related projects earned from int’l private bank Profound understanding of KYC/SOW and AML regulatory requirements Strong people management and leadership skill Good communication skill in English, Mandarin and Cantonese Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent Job Security Job DutiesReport to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product suitability, cross border, pricing, selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job DutiesBridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank with Excellent Worklife Balance Job DutiesBridge between Front office and Compliance/AML team for COB & PR Cases Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements Assume 1.5 LOD to advise FO on any KYC/EDD related matters for low to high risk clients across the region Promising APAC Compliance Career & Good Hours Job DutiesReport to Regional Head of Compliance & Risk Accountable for conducting 1.5 line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Job DutiesReport to North Asia Head of Compliance Conduct periodic compliance testing & thematic audit to ensure daily activities of HK Branch adhere to the regulatory requirements including HKMA/SFC/MAS and corporate governance Review and oversight the effective implementation of control programs through ongoing review, monitoring and surveillance, investigation and reporting #J-18808-Ljbffr
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AML/KYC Compliance Specialist — Private Banking
2 weeks ago
Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full timeA 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...
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Head of KYC
2 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading European Private Bank in Hong Kong seeks a Head of KYC/AML to lead a team of specialists and ensure comprehensive compliance with regulatory standards. The role demands over 10 years of experience in KYC and AML within the private banking sector, strong leadership skills, and proficiency in English, Mandarin, and Cantonese. This position offers...
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FCC Director
2 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timelooking 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...
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KYC/AML Leader for Private Banking
2 days ago
Hong Kong Island, Hong Kong SAR China DBS Full timeA leading bank in Asia is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) Team in Private Banking. The role involves leading a team of KYC staff and implementing KYC/AML processes in compliance with regulations. Candidates should have at least 15 years of banking experience, with a minimum of 8 years in Private Banking...
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KYC/AML Leader for Private Banking
2 days ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA prominent banking institution in Hong Kong is seeking a Senior Vice President/Executive Director for their Know Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML compliance while ensuring high-quality risk assessments and project improvements. Candidates should have a minimum...
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Legal Counsel, Global Private Bank
2 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeGlobal Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion is search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Accountable for providing legal advisory and drafting/vetting of...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeKYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...
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Senior AML/KYC Compliance Director
2 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA global European private bank is seeking a Financial Crime Compliance Director in Hong Kong. The role involves reviewing AML/KYC documents and developing compliance frameworks. Ideal candidates should have 5-10 years of relevant experience in KYC/CDD, strong communication skills, and proficiency in Chinese and English. This position offers an engaging...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeLegal Counsel/Senior Paralegal, Global Private Bank Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion to search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Provide corporate &...
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Senior KYC Analyst – Private Banking
4 days ago
Hong Kong Island, Hong Kong SAR China Tangspac Consulting Group Full timeA private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate will have 3-4 years of experience in Private Banking or Wealth Management, possess strong project management and interpersonal...
