Our client, a prestigious European private bank, is seeking a Compliance Officer to join its expanding AML team in Hong Kong. Reporting to Head of AML, you will support client onboarding reviews, KYC, and AML monitoring for the Private Banking business.
Key Responsibilities & Requirements:
- Conduct AML/KYC due diligence and client onboarding reviews for private banking clients.
- Monitor transactions and identify potential suspicious activities in line with regulatory standards.
- Support periodic reviews, name screening, and policy implementation.
- Liaise with internal stakeholders to ensure compliance with local and group AML requirements.
- Minimum 5 years experience in AML/KYC within Private Banking; good knowledge of HKMA regulatory framework.
What We Offer:
- Competitive compensation package, including attractive performance-based incentives.
- Access to world-class financial products and private banking platform.
- Career growth opportunities within a fast-expanding organization.
If you are a highly driven professional looking to take your career in wealth management to the next level, we invite you to apply for this exciting opportunity.
Interested candidates, APPLY NOW and submit your CV in word format.
EA No 23S1936