KYC Compliance Lead – Private Banking

DBS Bank; Hong Kong; On-site; HKD 800,000 - 1,000,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Professional development opportunities

Job summary

A leading banking institution in Hong Kong is seeking an experienced KYC Specialist to oversee KYC processes for Private Banking clients. This role requires a minimum of 7 years of experience in banking, strong knowledge of AML regulations, and exceptional project management skills. The ideal candidate will possess both English and Chinese language proficiency, with a keen eye for detail. The position provides a competitive salary and a dynamic work environment that fosters professional growth.

Qualifications

• Minimum 7 years of relevant experience in Banking with KYC knowledge.
• Strong understanding of AML regulations (HKMA/SFC/MAS).
• Proficient in both written and spoken English and Chinese.

Responsibilities

• Plan and lead KYC reviews and ensure standards are met.
• Develop methods to improve due diligence processing efficiency.
• Coach and train staff on KYC requirements.

Skills

Project management

Problem solving

Interpersonal skills

Detail-oriented

Organized

Education

University degree in Business Administration or related

Tools

Advanced Excel

Power BI

Tableau

Job description

A leading banking institution in Hong Kong is seeking an experienced KYC Specialist to oversee KYC processes for Private Banking clients. This role requires a minimum of 7 years of experience in banking, strong knowledge of AML regulations, and exceptional project management skills. The ideal candidate will possess both English and Chinese language proficiency, with a keen eye for detail. The position provides a competitive salary and a dynamic work environment that fosters professional growth.