Team Head, Client Due Diligence (Private Banking)

  • Negotiable
  • Hong Kong
  • CDI, Plein-temps
  • Hays Banking & Financial Services Hong Kong
  • 11 déc. 17 2017-12-11

A Team Head, Client Due Diligence position in a prestigious private bank.

Your new company
This is a leading foreign private bank with robust client base and outstanding business across Asia. They are offering high-calibre professionals an opportunity to lead a client due diligence / client on-boarding team.

Your new role
You will act as the subject matter expert for the bank's client due diligence function. As a team leader, you will be in an oversight function on the team's client onboarding and review procedure, and make sure the bank's standard workflow is being observed.

What you'll need to succeed
You will have at least 8 years of related banking experience preferably in private banking. You will be a team player and master your strong problem-solving and communication skills. Fluency in English and Chinese is required.

What you'll get in return
You will be offered a great opportunity to develop your compliance career in this 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

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