Client Due Diligence AVP, European Private Bank

Some of the key responsibilities will include:

• Be responsible for handling any name/adverse news screening for the HNW clients
• Work closely with related on boarding Case Manager and ensure the onboarding process is smooth
• Facilitate the process with front office, compliance and onboarding team as required
• Advise and support screening activities – i.e. PEP, adverse news, Sanctions and handled accordingly based on regulatory standards
• Participate in related process-improvements projects in line with the firm’s vision

To be eligible for this role you will require:

• A relevant degree in Business/Finance related subjects
• At least 6 years of relevant experience in the KYC/CDD or AML in the private banking space
• Experience in full cycle of onboarding is a must
• Proficiency in English, Cantonese and Mandarin is a must

Please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to hkcareers@theedgepartnership.com         

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.