Senior Onboarding & Client Approval Lead (AML/KYC)

Standard Chartered Bank; Hong Kong; On-site; HKD 700,000 - 1,000,000; Full time

Job summary

Standard Chartered Bank in Hong Kong is seeking an experienced AML/KYC and client onboarding professional focused on Private Banking clients. You will assess risk, ensure compliance with CDD/AML procedures, and support onboarding with timely, accurate reviews.

You will coordinate with frontline teams, second line partners, and regulators, maintain weekly trackers and KPIs, and contribute to policy updates and audits. Fluency in English and Chinese is preferred, with strong communication skills.

Qualifications

• Solid knowledge and understanding of regulatory requirements relating to CDD/AML and internal procedures.
• Minimum 5+ years relevant experience in AML/KYC and/or client onboarding in banking/financial services, with private banking focus.
• Professional certification on AML/CFT (ACAMS, CAMLP, CAMS) is advantageous.

Responsibilities

• Open new accounts in line with PVB Policies and Procedures.
• Perform risk assessments to identify upfront risks.
• Meet onboarding SLAs with timely risk reviews.
• Maintain client files with proper CDD and risk assessments.
• Prepare weekly trackers and KPIs and share updates.

Skills

AML & KYC compliance

Bilingual English/Chinese

Education

Bachelor's degree in finance or related

Tools

ACAMS Certificate

HKIB CAMLP

CAMS

Job description

Standard Chartered Bank in Hong Kong is seeking an experienced AML/KYC and client onboarding professional focused on Private Banking clients. You will assess risk, ensure compliance with CDD/AML procedures, and support onboarding with timely, accurate reviews.

You will coordinate with frontline teams, second line partners, and regulators, maintain weekly trackers and KPIs, and contribute to policy updates and audits. Fluency in English and Chinese is preferred, with strong communication skills.