job details

about the company.
We are seeking a detail-oriented and proactive Senior Associate to join our Private Banking team. In this role, you will be responsible for safeguarding the Bank by ensuring all new client accounts meet rigorous compliance standards. You will leverage your strong knowledge of KYC processes to evaluate risk, manage due diligence documentation, and support seamless client onboarding in alignment with global and local regulations. ...

about the job.

KYC & CDD Execution: Conduct comprehensive reviews and analysis of client information to ensure all KYC and Customer Due Diligence (CDD) requirements for new accounts strictly adhere to local regulatory frameworks and the Bank’s global policies.
Risk Management: Act as a subject matter expert in KYC processes, maintaining a high level of awareness regarding legal, compliance, and operational risks to protect the firm.
Due Diligence Packages: Prepare accurate and timely KYC Due Diligence packages for new clients, ensuring all files meet the rigorous quality standards required for approval by the AML Committee, Compliance, and Management.
Documentation & Record Keeping: Manage the collection, maintenance, and regular updating of all required KYC and Due Diligence documentation within the Bank’s core record-keeping systems.
Ad-Hoc Support: Handle additional compliance-related duties and special projects as assigned by Management.

skills & experiences required.

Education: Bachelor’s Degree or above in Business Administration, Finance, or a related discipline.
Experience: A minimum of 2 years of relevant experience in KYC review and client relationship management, specifically within the Private Banking segment.
Work Style: Highly organized and detail-oriented, with the proven ability to manage multiple tasks and competing priorities concurrently.
Communication Skills: Strong interpersonal and communication skills, capable of liaising effectively with various internal stakeholders.
Languages: Good command of written and spoken English and Chinese, with a strong proficiency in Mandarin.
Technical Skills: Proficient in standard PC applications including MS Word, Excel, PowerPoint, and Chinese Word Processing.

about the job.

KYC & CDD Execution: Conduct comprehensive reviews and analysis of client information to ensure all KYC and Customer Due Diligence (CDD) requirements for new accounts strictly adhere to local regulatory frameworks and the Bank’s global policies.
Risk Management: Act as a subject matter expert in KYC processes, maintaining a high level of awareness regarding legal, compliance, and operational risks to protect the firm.
Due Diligence Packages: Prepare accurate and timely KYC Due Diligence packages for new clients, ensuring all files meet the rigorous quality standards required for approval by the AML Committee, Compliance, and Management.
Documentation & Record Keeping: Manage the collection, maintenance, and regular updating of all required KYC and Due Diligence documentation within the Bank’s core record-keeping systems.
Ad-Hoc Support: Handle additional compliance-related duties and special projects as assigned by Management.

skills & experiences required.

Education: Bachelor’s Degree or above in Business Administration, Finance, or a related discipline.
Experience: A minimum of 2 years of relevant experience in KYC review and client relationship management, specifically within the Private Banking segment.
Work Style: Highly organized and detail-oriented, with the proven ability to manage multiple tasks and competing priorities concurrently.
Communication Skills: Strong interpersonal and communication skills, capable of liaising effectively with various internal stakeholders.
Languages: Good command of written and spoken English and Chinese, with a strong proficiency in Mandarin.
Technical Skills: Proficient in standard PC applications including MS Word, Excel, PowerPoint, and Chinese Word Processing.

key responsibilities
KYC & CDD Execution
Due Diligence Packages
Documentation & Record Keeping
experience
2 years
skills
KYC; CDD; Due diligence; risk management
qualifications
A minimum of 2 years of relevant experience in KYC review and client relationship management, specifically within the Private Banking segment.
education
Bachelor Degree

share this job.

summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
private banking
reference number
91M0275823_5192302154246404694

speed up the application by sharing your profile

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

vicky ho

etf investment analyst
- permanent
about the company.an established global asset management platform to recruit an ambitious ETF Investment Analyst / Assistant Portfolio Manager to join their expanding passive & quantitative investment desk in Hong Kong. This role offers broad, end-to-end exposure across multi-asset ETF portfolio management, derivatives implementation, capital markets liquidity, and next-generation product innovation.about the job.Multi-Asset Strategy Breadth: Support portf
posted 9 october 2026
about the company.an established global asset management platform to recruit an ambitious ETF Investment Analyst / Assistant Portfolio Manager to join their expanding passive & quantitative investment desk in Hong Kong. This role offers broad, end-to-end exposure across multi-asset ETF portfolio management, derivatives implementation, capital markets liquidity, and next-generation product innovation.about the job.Multi-Asset Strategy Breadth: Support portf
show job details
senior manager, payment operations change - corporate banking
- permanent
- HK$50,000 - HK$60,000 per month
about the company.Originating from 19th-century agricultural credit associations, this major European financial institution grew through a century of regional consolidation to become the central liquidity hub for hundreds of independent community lenders, alongside its direct role in financing mid-sized enterprises.about the job.Strategic Change & TransformationLead the end-to-end lifecycle of major payment operations projects, from business case developme
posted 9 october 2026
about the company.Originating from 19th-century agricultural credit associations, this major European financial institution grew through a century of regional consolidation to become the central liquidity hub for hundreds of independent community lenders, alongside its direct role in financing mid-sized enterprises.about the job.Strategic Change & TransformationLead the end-to-end lifecycle of major payment operations projects, from business case developme
show job details
ecm analyst/associate, equity capital markets
- permanent
Are you an ambitious investment banking professional seeking your next career milestone in capital markets? A leading regional financial institution in Hong Kong is looking for a proactive Analyst or Associate to join their growing Equity Capital Markets (ECM) team. Drive execution across equity offerings, private investments, and market origination activities.about the company.Our client is a prominent bank in Hong Kong offering comprehensive corporate f
posted 22 september 2026
Are you an ambitious investment banking professional seeking your next career milestone in capital markets? A leading regional financial institution in Hong Kong is looking for a proactive Analyst or Associate to join their growing Equity Capital Markets (ECM) team. Drive execution across equity offerings, private investments, and market origination activities.about the company.Our client is a prominent bank in Hong Kong offering comprehensive corporate f
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

kyc analyst - private banking.

job details

key responsibilities

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

vicky ho

related jobs.

etf investment analyst

senior manager, payment operations change - corporate banking

ecm analyst/associate, equity capital markets

let similar jobs come to you