Director, AML Compliance, Private Banking

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 27 Sep 16

AML Compliance role in a prestigious Global Private Bank

Your new company
A prestigious Global Private Bank is looking to add a Director grade professional in AML compliance team.

Your new role
You will act as the subject matter expert for the KYC/AML compliance process for the private banking business in admitting clients, from due diligence, review and approval, and transaction monitoring. You will work closely with various internal functions to achieve this end and escalate significant risk issues when required.

What you'll need to succeed
You will have at least 6 years of private banking client due diligence/compliance experience with strong technical knowledge. You will have excellent time and work management skills with decent communication skills, especially with internal stakeholders.

What you'll get in return
You will be offered a great opportunity to develop your KYC/AML compliance career in this premium global private bank. Excellent carer exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email