VP, Compliance (Private Banking)
BRS Limited
Hong Kong
4天前

Other Key Relationship

  • Our client, a well established Private Banking organisation with presence in Hong Kong, is seeking for a Private Banking Compliance professional to join their management team.
  • Job Description

  • Lead client on boarding and account opening processes and procedures to ensure compliance with AML and KYC requirements
  • Supervise enquiries on KYC / account documentation, account closing, and hold mail related issues from Marketing
  • Requirements

  • Bachelor degree with 8 years of experience in Banking sector with experience in KYC or customer due diligence
  • Private Banking experience is mandatory
  • Well versed in related regulatory requirements for private banking
  • Strong people management skills
  • Interested parties please forward your CV in Word Format with current and expected salary to and cc to
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