about the company.
Our client is a leading private bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance culture. This is a fantastic opportunity to join a stable institution that values technical expertise and offers a pathway for professional growth in the regulatory space.
about the team.
You will join a high-performing Client Onboarding and Due Diligence team. The environment is collaborative and fast-paced, consisting of technical experts who support the Front Office in maintaining the highest standards of integrity. The team culture is professional, supportive, and focused on keeping pace with evolving global and local regulatory changes.
about the job.
- Conduct comprehensive due diligence checks as a Maker, including detailed client background analysis and source of wealth corroboration
- Assess structure plausibility and perform name screening and transaction reviews in line with regulatory and internal requirements
- Liaise directly with internal stakeholders, including Relationship Managers, Compliance etc.
- Support ad hoc regulatory projects and remediation tasks as assigned by management to ensure the bank remains audit-ready
skills & experiences required
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