European Private Bank Professional

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group Full time
Private Banking Compliance Specialist

Gravitas Recruitment Group is seeking a highly skilled Private Banking Compliance Specialist to join our client, a prestigious European private bank. This is an exciting opportunity to work closely with a dynamic team on due diligence checks and supporting CDD related activities.

Key Responsibilities:
  • Perform thorough due diligence checks for account opening in compliance with regulatory requirements
  • Conduct detailed reviews on account opening processes and accompanying documentation
  • Ensure adherence to internal policies and regulatory standards
  • Collaborate with various departments to streamline and enhance the CDD process
  • Provide guidance and training to junior staff on CDD procedures
  • Stay abreast of changes in regulations and industry best practices related to CDD
Requirements:
  • Bachelor's degree in Finance, Business, Law, or related field
  • Minimum of 5 years of solid CDD experience in private banks
  • Proficient understanding of AML and KYC regulations
  • Strong attention to detail and analytical skills
  • Excellent communication and report writing abilities
  • Ability to work effectively in a fast-paced environment

Our client offers an excellent remuneration package to the right candidate. If you are a motivated and experienced professional looking for a new challenge, please reach out to us for a confidential discussion.



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