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Private Banking - KYC advisory SVP/ VP

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    2 months ago

  • Expiry date:


  • Startdate:


My client is a global private bank headquartered in Europe. They are currently looking for a KYC SVP/VP to support their Hong Kong branch.

This is a replacement position reported to the Head of Compliance. The role is responsible for monitoring and reviewing the KYC for all client mandates. This opportunity offers an attractive package and a decent working environment.


  • Handle all matters fallen under new client onboarding compliance matters of the Hong Kong Branch;
  • Monitor the account opening KYC/ CDD/ CRA  review with respect to the regulatory and internal requirements;
  • Manage and handle requests received by regulators;
  • Advise front office staff on enquiries and issues arising from client onboarding;
  • Conduct compliance training to staff on KYC Compliance/ client onboarding topics.


  • University degree with at least 7 years relevant experience in KYC/CDD, preferably in private banking;
  • Ability to identify AML risks and demonstrate a solid grasp of AML/KYC policy;
  • Strong spoken and written communication skills;
  • Independent, self-motivated and able to adapt in a team environment;
  • Excellent time management and organization skills.


For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.