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...

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...

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...

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...

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...

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...

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...

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...

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...

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.

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...

About the RoleWe are seeking a highly skilled and experienced Senior SME Banking Compliance Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will play a critical part in ensuring the effective management of Anti-Money Laundering (AML) risk for our SME clients.

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...

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 Summary">We are seeking a Client Service Specialist to join our Private Banking team. The ideal candidate will have excellent communication and customer service skills, as well as a strong understanding of financial products and services.">About the Role">In this role, you will be responsible for providing administrative support to Relationship Managers,...

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...

**Company Overview:** Captar Partners is a reputable financial services firm that offers private banking solutions to high net worth individuals and corporations. Our team is seeking an experienced Lending Advisor to join our ranks and contribute to the growth of our loan portfolio.**Job Description:** As a Senior Loan Origination Specialist, you will play a...