UHNW Private Banking KYC & Onboarding Expert

TalentQuest HR Limited; Hong Kong; Sur place; HKD 420 000 - 640 000; Plein temps

Résumé du poste

TalentQuest HR Limited is assisting a leading private banking client in Hong Kong with a KYC onboarding role. You will prepare and complete client onboarding for UHNW individuals, trusts and intermediaries, ensuring accuracy and compliance.

You will review KYC documentation, conduct name screening checks, highlight red flags, and support relationship managers with credit reviews and remediation projects in a fast-paced private banking environment.

Qualifications

• University degree in a related field.
• Minimum 1 year PB KYC experience.
• Strong understanding of private banking policies and products.
• Hands-on remediation and process-improvement experience.
• Private banking background is an advantage.
• Fluent in English and Cantonese; Mandarin helpful.

Responsabilités

• Prepare and complete private client onboarding for UHNW individuals, trusts and intermediaries.
• Submit KYC documentation; perform name screenings and initial assessments.
• Identify and highlight potential red flags and obtain approvals.
• Liaise with relationship managers for onboarding issues and deficiencies.
• Conduct AML periodic reviews of existing relationships.
• Assist with credit reviews and system entries; coordinate with Credit Risk Manager.

Connaissances

KYC

AML

Credit reviews

Relationship liaison

Onboarding

Formation

University Degree

Description du poste

TalentQuest HR Limited is assisting a leading private banking client in Hong Kong with a KYC onboarding role. You will prepare and complete client onboarding for UHNW individuals, trusts and intermediaries, ensuring accuracy and compliance.

You will review KYC documentation, conduct name screening checks, highlight red flags, and support relationship managers with credit reviews and remediation projects in a fast-paced private banking environment.