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Global Private Bank with Outstanding Benefits
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KYC/SOW & Account Opening Approval
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AML Compliance & Risk Mgmt
Our Client
Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
- conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
- managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives.
Requirements
- The ideal candidate will have a minimum 5 years' in compliance or KYC/AML roles with Int’l private bank
- Expertise in HKMA regulation, and a solid understanding of AML and KYC/SOW requirements.
- Degree holder with excellent proficiency in English, Mandarin and Cantonese
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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