Officer - Assistant Manager, Account Doc, Private Bank

This private bank within the region is seeking a high calibre KYC/CDD professional to join their team.
Your new company
  • This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value.
  • Currently, the bank is offering a valuable opportunity in its client due diligence team, which is part of their core team to ensure solid KYC/CDD client Onboarding process.

Your new role
  • You will work in a dynamic team which drives the high compliance standard of the business.
  • You will conduct comprehensive analysis on client information to make sure proper due diligence and KYC requirements are satisfied.
  • Review and corroborate KYC information submitted by RM and/or directly from client
  • Prepare documentation for clients with a high standard of care and diligence
  • This will include close liaison and co-operation with various business units.

What you’ll need to succeed
  • You will have at least 4-5 years experience in Account Documentation, and/or KYC SoW experience related banking preferably in private banking.
  • You will be a team player and master your strong problem-solving and communication skills.
  • Holder of Bachelor university degree
  • Fluency in English and Chinese is required.

What you’ll get in return
  • You will be offered a great opportunity to develop your compliance career in this global private bank.
  • Excellent carer exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click ‘apply now’. For a confidential discussion on this role or more career opportunities in private banking compliance, please feel free to call Hailey Tai @22307491. Alternatively, you can send Hailey Tai your updated CV to #1182096


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hailey Tai, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307491