Senior Compliance Specialist, Private Banking

At Larson Maddox, we're seeking a seasoned Senior Compliance Specialist to join our Onboarding team. This is a key role in ensuring the seamless onboarding of high-net-worth clients while maintaining strict compliance with regulations.About Larson MaddoxLarson Maddox is a leading Private Bank dedicated to delivering exceptional client experiences. We...

About Projob21 Ltd.Projob21 Ltd. is a leading international private bank & asset management group with a global presence, employing over 5000 employees worldwide. We are currently seeking an experienced Senior Global Compliance Specialist to join our team in an immediately available position.Job ResponsibilitiesWe are seeking a highly skilled professional to...

Are you a seasoned professional looking for a challenging role in private banking compliance?About Projob21 Ltd.We are a leading provider of recruitment services, and we are currently working with a top-ranking European private bank to find a talented individual to fill the position of Regulatory & Product Compliance Director.Job SummaryThis is an exciting...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

CLIENT BACKGROUNDLarson Maddox is a leading Private Bank seeking experienced professionals to join its Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITY• Perform in-depth due diligence on new...

Business FunctionDBS Private Banking offers a comprehensive suite of services tailored to meet the unique needs of high net worth individuals and families. Our team of experienced investment advisors provides personalized wealth management solutions, leveraging our extensive network and global partnerships to deliver high-quality, timely, and extensive...

About the RoleThe CompanyPure Hong Kong is seeking a seasoned compliance professional to join their Private Banking Compliance Team in Hong Kong. As a key member of the team, you will be responsible for providing compliance advice to the private banking business, ensuring regulatory compliance, and contributing to the development of compliance projects for...

The Pure Hong Kong Group, a renowned private bank in Asia, is seeking a skilled Compliance Expert to join their HK team.About the Role:As a key member of the HK Private Banking Compliance Team, you will report directly to the Head of Compliance and be responsible for providing critical compliance advice to our private banking business. Your primary focus...

About the RoleThis is a 12-month contract position in Private Banking, focusing on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance. The ideal candidate will assist in ensuring timely completion of new account openings, periodic reviews, and trigger event reviews. Additionally, they will act as a coordinator for managing periodic and...

Job Title: KYC Specialist, Private BankingDBS Private Banking is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the highest level of compliance and risk management for our clients.Responsible for planning, leadership, and innovative problem resolution of the team.Develop and implement...

About the RoleWe are seeking an experienced Senior Investor Relations Specialist to join our team at PER, Private Equity Recruitment. This is a unique opportunity to work with a globally respected private equity firm, based in Hong Kong.Key ResponsibilitiesProject manage fundraising mandates in the APAC region, evaluating LPs' appetite and strategising...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Job OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.

Job OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.SalaryThe estimated annual salary for this role is HKD 1,200,000.Job DescriptionAs the WPB CDD Manager, you will be responsible for overseeing the processing of complex Customer Due Diligence (CDD) and Enhanced Due...

About the RoleWe are seeking an experienced Private Banking Operations Specialist to join our team at TalentQuest HR Limited.Key ResponsibilitiesTo assist Relationship Managers in customer onboarding, product introduction, credit approval, due diligence, and agreement preparation.To cover client enquiries, monitor clients' account transactions, and provide...

About the Role We are seeking an experienced Investment Relations Specialist to join our team at a leading global private equity firm in Hong Kong. The successful candidate will be responsible for project managing fundraising mandates and monitoring the portfolio. This is a unique opportunity to work with a top-performing private equity fund and contribute...

About the Role We are seeking a skilled Marketing Activation Specialist to join our team at PER, Private Equity Recruitment. The successful candidate will be responsible for developing and executing a regional marketing activation plan for a global private equity firm based in Hong Kong. Key ResponsibilitiesDevelop a channel strategy and messaging strategy...

OverviewDBS Bank (Hong Kong) Limited offers a unique opportunity for an experienced Fund Products Specialist to join our Private Banking team.

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...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join our Institutional Banking Group. In this role, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function and conducting periodic reviews and trigger events for SME clients.Key Responsibilities:Support the CDD function in...