• Oversight KYC and Client On-Boarding functions 
  • Good Working Hours & Comprehensive Benefits 
  • People Management & Global Private Bank

Our Client

Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP


Job Duties

  • Report to the Regional Head of KYC 
  • Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
  • Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance 
  • Bridge between Front Office, Operation, Compliance etc. 
  • Assume the role as KYC subject matter expert to advise front office on CDD/account documentation related aspects



  • Degree holder with 8 years+ relevant CDD/KYC/SOW experience acquired from international banks 
  • Relevant credentials as AAMLP and CAMS
  • Understanding of Private Banking Business and HKMA/AML requirement is a definite advantage
  • Proven supervisory & people management skills
  • Solid project management capability
Category : Private Bank
Industry : Banking & Finance
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