Private Bank Compliance VP — Hong Kong

A financial services firm in Hong Kong is seeking a Head of Private Banking to lead AML compliance efforts. The ideal candidate will possess a Bachelor's degree and a minimum of 10 years of experience in AML compliance within private banking or wealth management. Responsibilities include developing AML policies, engaging with regulators, and conducting risk...

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...

Head of Private Banking - Pure Hong Kong Lead 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...

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...

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...

Key Responsibilities Lead 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...

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...

Assistant VP (Equity Compliance) - Pure Hong Kong My client is seeking for dynamic and driven AVP, Equities Compliance to join a global investment bank. This role will be pivotal in ensuring compliance with regulatory requirements and maintaining the integrity of our trading environments. The ideal candidate will possess strong knowledge of equities products...

A leading global private bank is seeking a Financial & Regulatory Reporting Accountant VP in Hong Kong. The role involves managing financial reporting, ensuring compliance with HKMA and local GAAP standards, and providing analytical support to senior management. Candidates should possess a degree and be qualified accountants with at least 6 years of...

A leading financial institution in Hong Kong seeks a VP of Business Legal and Compliance to manage legal risk for the Institutional Banking Group and Global Transaction Services. The ideal candidate will be a qualified lawyer with a minimum of 8 years of relevant experience, possessing strong communication skills and the ability to build strategic...