KYC & SOW Manager, Intl Private Banking

Projob21.com Ltd.; Hong Kong; On-site; HKD 446,400 - 781,200; Full time

Benefits offered by this job

Excellent work-life balance

Job security

Supportive corporate culture

Job summary

A leading recruitment firm is seeking a KYC/SOW Associate/Manager for an international private bank. The role requires over 4 years of KYC/SOW experience and involves managing client onboarding and compliance processes ensuring adherence to HKMA regulations. The ideal candidate will bridge the front office with compliance teams, conduct thorough KYC assessments, and serve as a subject matter expert in AML/KYC protocols. Excellent analytical skills and fluency in Mandarin are highly desirable. Competitive package offered.

Qualifications

• 4+ years of KYC/SOW experience from international private banks or wealth management.
• Understanding of HKMA/AML regulations and KYC requirements.
• Self-motivated team player with a solid AML/KYC background.

Responsibilities

• Bridge front office and compliance/AML team for COB & PR cases.
• Manage KYC/SOW to ensure regulatory compliance.
• Conduct client onboarding and due diligence for high net worth clients.

Skills

KYC and Client Due Diligence

Analytical skills

Problem-solving abilities

Proficiency in English

Proficiency in Mandarin

Education

Degree in relevant field

Job description

A leading recruitment firm is seeking a KYC/SOW Associate/Manager for an international private bank. The role requires over 4 years of KYC/SOW experience and involves managing client onboarding and compliance processes ensuring adherence to HKMA regulations. The ideal candidate will bridge the front office with compliance teams, conduct thorough KYC assessments, and serve as a subject matter expert in AML/KYC protocols. Excellent analytical skills and fluency in Mandarin are highly desirable. Competitive package offered.