KYC Compliance Director, Private Banking (HK/SG)

Polymath Search; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

Polymath Search is partnering with a leading international private bank to hire a VP/Director of KYC Compliance based in Hong Kong. This pivotal role supports the Head of FCC Compliance and drives AML/CFT governance across private banking operations.

The role requires 8-12+ years in KYC/AML, with private banking or consultancy background, and strong HK regulatory knowledge. Responsibilities include leading EDD, governance forums, and cross-region KYC initiatives.

Qualifications

• 8 to 12+ years of KYC/AML experience within financial institutions (CDD or KYC).
• Private Banking experience or consultancy background is preferred.
• Strong knowledge of Hong Kong regulatory frameworks.

Responsibilities

• Strengthen governance, risk management, and controls across KYC operations.
• Lead Enhanced Due Diligence (EDD) for complex client profiles.
• Support governance forums including case escalations and documentation.
• Drive KYC-related projects, remediation initiatives, and system enhancements across Hong Kong and Singapore.
• Partner with Front Office, Compliance, and Audit to align on risk controls.
• Prepare management reporting on KYC metrics, risk trends, and regulatory matters.
• Support regulatory change, gap analysis, and training initiatives.

Skills

KYC/AML experience

Private Banking

Stakeholder management

Regulatory knowledge (HK)

Project leadership

Job description

Polymath Search is partnering with a leading international private bank to hire a VP/Director of KYC Compliance based in Hong Kong. This pivotal role supports the Head of FCC Compliance and drives AML/CFT governance across private banking operations.

The role requires 8-12+ years in KYC/AML, with private banking or consultancy background, and strong HK regulatory knowledge. Responsibilities include leading EDD, governance forums, and cross-region KYC initiatives.