• Regional KYC/CDD/SOW Functions
  • Excellent Work Life Balance & Int’l Environment
  • Multiple Expansion Headcounts 

Our Client

Representing multiple top tier global private wealth management banking groups with established presence in HK hiring over 200-400 professionals to search for KYC expertise :-

Job Duties

  • Report to the Department Head and responsible for Account Opening/Periodic Review
  • Assume 1st line of review from account opening and periodic reviews including CDD, KYC, SOW and facilitate clients’ approval process that called for extensive liaison with front office relationship managers and compliance department
  • Serve as the CDD/KYC subject matter expert to ensure the adherence of HKMA requirement and corporate governance
  • Act as the key project coordinator to drive and implement KYC related streamlining initiatives to enhance operational efficiency and ensure risk control measures across the private banking business


  • Degree holder with 2-3 years solid experience in account opening/KYC/CDD
  • Hands on experience in CDD/KYC/SOW is essential
  • Good understanding of banking business and HKMA/AML regulatory requirements
  • Strong communication and interpersonal skill to address KYC/CDD related matters
  • Self-motivated team player with excellent analytical and problem solving skills
  • Strong proficiency in English and Mandarin is highly desirable
Category : Private Bank
Industry : Banking & Finance
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