• Lead HK Branch Account Documentation Function
  • N. Asia Regional Hub with 100 Private bankers+
  • Expansion Headcounts For Regulatory Requirements

Our Client

Multiple expansion Account Opening Documentation Openings for Top Tier Global/European Private Banks hiring over 500 employees for the HK/North Asia Branch. 


Job Duties

  • Report to the Department Head and responsible for Account Opening/Periodic Review
  • Assume 1st line of review from account opening and periodic documentation review that called for extensive liaison with front office relationship managers and compliance department
  • Serve as the Account Documentation subject matter expert to ensure the adherence of HKMA requirement and corporate governance
  • Act as the key project coordinator to drive and implement account documentation/KYC/AML related streamlining initiatives to enhance operational efficiency and ensure risk control measures across the private banking business



  • Well qualified graduate with 6 years steady and relevant client account documentation experience earned from HKMA regulated banking entities
  • Understanding of private banking business is a definite advantage
  • Strong communication and interpersonal skill to address Account Documentation/KYC/AML related matters
  • Self motivated team player with excellent analytical and problem solving skills
  • Strong proficiency in English and Mandarin is highly desirable
  • Hands on & prior people management experience is highly desirable
Category : Private Bank
Industry : Banking & Finance
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  • Report to the Department Head and responsible for account opening & periodic documentation review by working closely with front office relationship managers/private bankers and compliance department
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