Compliance Expert for Private Banking

Job Summary:We are seeking a highly experienced Global Compliance Expert to join our team at Projob21 Ltd. in a global private bank setting.About Us:Our company is one of the most established pure-play international private banks and asset management groups, employing over 5000 employees globally.Key Responsibilities:Conduct KYC due diligence, account...

Projob21 Ltd. is seeking a seasoned professional to fill an immediately available role as a Compliance Expert, specifically for the KYC Compliance department within our Global Private Bank division.About the RoleWe are looking for an experienced individual with a minimum of 5 years in compliance or KYC/AML roles, preferably within an international private...

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...

Job OverviewProjob21 Ltd. is seeking a skilled Client Data and Documentation Specialist to join their North Asia team. As a top-ranking global private bank, we offer a unique opportunity for professionals to excel in client data accuracy and documentation management.Job ResponsibilitiesThe ideal candidate will be responsible for ensuring client data accuracy...

Job OverviewProjob21 Ltd. is seeking an experienced Compliance Risk Manager to join its team in North Asia. The successful candidate will be responsible for overseeing Regulatory Affairs & Central Compliance, ensuring the company meets all regulatory requirements.About UsAs one of the most established Global Private Banks with 250+ employees in North Asia...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...

Job DescriptionA Data Management Expert for Global Private Banking is required to join our team at Projob21 Ltd.About the RoleThe successful candidate will be accountable for ensuring client data accuracy in accordance with HKMA requirements, reviewing account opening documentation and data maintenance, and serving as a bridge between front office, business...

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

Job SummaryTalentQuest HR Limited is seeking a seasoned Private Banking professional to join our team as an Investment Transactions Expert.About the RoleTo assist Relationship Managers in customer onboarding, product introduction, credit approval, due diligence, and agreement preparation.Responsibilities:

We are a globally active management consulting company with a strong presence in key financial hubs. Our clients rely on us to provide innovative solutions for their business challenges, and we take pride in our expertise in business and technology.About the RoleAs a Financial Services Expert - Private Banking, you will have the opportunity to acquire...

Compliance Role OverviewProjob21 Ltd. is seeking a qualified KYC Associate/Compliance Specialist to join their North Asia Compliance Department. Job Responsibilities:Conduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with Bank policy and HKMA regulations.Perform comprehensive KYC for new...

Job OverviewBecome a pivotal part of Bank Of China (Hong Kong) Limited as we seek an accomplished Private Banking Leader. This role requires exceptional skills to develop and execute individual business plans, ensuring client acquisition, business referral, and establishing a robust book of new business.Key ResponsibilitiesFoster long-term relationships with...

Job Description:The Bank of China seeks a highly skilled and experienced Senior Private Banking Relationship Manager to join its team. As a key member of the bank's private banking division, you will be responsible for developing and executing business plans to acquire new clients, expand existing relationships, and grow your portfolio.Key...

Projob21 Ltd.We represent a leading global private bank with extensive operations across 20+ locations, seeking an exceptional Regulatory & Product Compliance Director. This role is based in the dynamic North Asia region and offers a unique opportunity to make a significant impact on our organization's growth and success.About the RoleThis is a highly...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

OverviewPure Hong Kong seeks a highly experienced Senior Compliance Expert to lead our Regulatory Compliance Team in the Retail Banking division.About YouThe ideal candidate will be a degree holder in Law or Accounting with at least 6 years of compliance experience in a retail banking environment. A professional qualification is highly desirable, as is the...

Company Overview:Larson Maddox, a leading Private Bank, is seeking an experienced Senior Onboarding Compliance Expert to join its esteemed team. Job Description:We are looking for a skilled professional to manage the new account opening process, ensuring robustness, clear progress tracking, reporting, and backlog management. Salary:$140,000 - $180,000 per...

At Citi, we strive to connect millions of people across hundreds of cities and countries every day. With a history spanning over 200 years, we've built an unparalleled global network that enables us to provide a diverse range of financial services and products to our clients.About the RoleWe are currently seeking a skilled professional to join our team as a...

Job OverviewWe are seeking a detail-oriented Contract CDD and KYC Administrator to join our North Asia Regional Hub in Hong Kong. As a member of our team, you will be responsible for ensuring the integrity of client relationships and maintaining compliance with relevant regulations.About the RoleThis is an exciting opportunity to work with a world-class...