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PBS - Client Onboarding & PR

Fa Eqai Saasfaprod1 · Hong Kong

External listingfull-time11 days ago

About The Role

As a Director within the Private Banking Support team, you will serve as a senior leader, working collaboratively with key stakeholders—including Financial Crime Compliance (FCC), Client Relationship Officers (CROs), Market Group Heads (MGHs), and the Account Documentation Unit (ADU)—to manage AML/KYC risks throughout the client life cycle. Your focus will be on ensuring effective client onboarding, periodic reviews, trigger event reviews, changes of client circumstances in line with regulatory requirements and internal policies.

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