For Recruiters
The Edge Partnership

Client Due Diligence AVP, European Private Bank

The Edge Partnership
Hong Kong
Posted 2 days ago Permanent Excellent Package
V
Posted by
Venus Ip
AD - Specialist Legal & Compliance recruiter - Financial Services and FinTechs/Crypto
Our client is top tier European Bank with a leading Private Banking presence in Hong Kong. They are looking for a Client Due Diligent AVP to cope with expanding business needs.

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.

Job ID  JO0000007383
ABOUT COMPANY
Singapore
HR & Recruitment
Our Mission To recognise that no asset is as powerful to a company as the right person in the right job at the right time. A company’s greatest asset ...
More Jobs From The Edge Partnership
The Edge Partnership
Senior Legal Counsel, Director – European Private Bank *NEW headcount*
The Edge Partnership
Hong Kong
6 days ago Full time Excellent Package
The Edge Partnership
Business Finance (Cost)
The Edge Partnership
Singapore
2 days ago Full time Excellent Package
The Edge Partnership
Legal and Regulatory Compliance Manager
The Edge Partnership
Singapore
5 days ago Full time Excellent Package
The Edge Partnership
Deputy Manager – Credit Risk Management
The Edge Partnership
Singapore
2 days ago Full time Excellent Package
The Edge Partnership
Analyst / AVP – Valuation Methodology
The Edge Partnership
Singapore
3 days ago Full time Excellent Package
The Edge Partnership
Assistant Accounting Manager
The Edge Partnership
Singapore
3 days ago Full time Excellent Package
The Edge Partnership
KYC Onboarding Associate – Private Banking (1 Year Convertible Contract)
The Edge Partnership
Singapore
4 days ago Full time Excellent Package
The Edge Partnership
APAC Operations Manager (Settlements / Reconciliations / Clearing / SGX)
The Edge Partnership
Singapore
5 days ago Full time Excellent Package
The Edge Partnership
Tax Compliance Manager – Funds/Asset Management
The Edge Partnership
Singapore
5 days ago Full time Excellent Package