summary

hong kong
HK$40,000 - HK$50,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
private banking
reference number
91M0267535_3863898150308335852

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job details

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.

Bachelor degree in Business, Law or related discipline
With at least 3 years relevant experience in handling KYC due diligence in private banking environment
ECF on AML/CFT (Core Level) certification is highly preferred
Self starter with excellent interpersonal skills and ability to work independently under tight deadlines
Proficient in written and spoken English, Cantonese and Mandarin

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 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.

Bachelor degree in Business, Law or related discipline
With at least 3 years relevant experience in handling KYC due diligence in private banking environment
ECF on AML/CFT (Core Level) certification is highly preferred
Self starter with excellent interpersonal skills and ability to work independently under tight deadlines
Proficient in written and spoken English, Cantonese and Mandarin

skills
Private Bank, AML, Due Diligence, SOW
qualifications
With ECT on AML/ CFT (core level)
education
Bachelor Degree

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associate, kyc (private bank).

job details

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education

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getting you registered.

compliance check.

reference and background check.

the perfect job for you.

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get in touch

gigi leung

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