KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth)
Chandler Macleod HK ·www.chandlermacleod.com.hk
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Responsibilities
- Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries.
- Managing the collection and review of KYC (Know Your Client) documentation check materials.
- Analyze and document Source of Wealth (SOW) and Source of Funds (SOF) with supporting evidence
- Act as the primary liaison between Front Office (RMs), Legal, Compliance, and Operations to unblock bottlenecks.
- Comply with the compliance and regulatory requirements and code of conduct
Requirements
- High Diploma holder or above.
- 2–6 years of KYC/Onboarding experience within Private Banking, Wealth Management, or a Trust Company.
- Deep understanding of AML/CFT regulations, financial products, policies and procedures in private banking.
- Ability to work under pressure & independently.
- Strong communication, problem-solving and interpersonal skills
- Excellent speaking and writing skills in English and Chinese
- Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries.
- Managing the collection and review of KYC (Know Your Client) documentation check materials.
- Analyze and document Source of Wealth (SOW) and Source of Funds (SOF) with supporting evidence
- Act as the primary liaison between Front Office (RMs), Legal, Compliance, and Operations to unblock bottlenecks.
- Comply with the compliance and regulatory requirements and code of conduct
Requirements
- High Diploma holder or above.
- 2–6 years of KYC/Onboarding experience within Private Banking, Wealth Management, or a Trust Company.
- Deep understanding of AML/CFT regulations, financial products, policies and procedures in private banking.
- Ability to work under pressure & independently.
- Strong communication, problem-solving and interpersonal skills
- Excellent speaking and writing skills in English and Chinese
Frequently asked questions
Who is hiring for the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role?
Chandler Macleod HK is hiring for the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) position, a Shazamme client. Apply directly on the employer's career site.
Where is the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) job located?
The KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role with Chandler Macleod HK is based in Hong Kong, HK.
What does the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role pay?
Chandler Macleod HK lists the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role at HKD 30,000–45,000 per year.
Is the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role full-time or contract?
This is a full time position at Chandler Macleod HK.
What experience level is the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role?
The KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) position is aimed at mid-level candidates.
How do I apply for the KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth) role at Chandler Macleod HK?
Apply directly on Chandler Macleod HK's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.