Responsibilities

• Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
• Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
• Work with various compliance teams (Central Compliance, MRLOs, High Risk Client teams) to identify and improve policy and process areas.
• Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
• Create Business Request Documents (BRDs) to document improvements and initiate projects.
• Lead and guide a team of 10+ KYB analysts with compliance expertise.

Requirements

• 5-8 years experience in the Banking industry (Private Banking/Investment Banking/Institutional Banking will be preferred).
• Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
• Strong knowledge in complex organizational structures.
• Proficiency with Screening tools such as World-Check, Jumio, etc.
• Familiar with MAS and HKMA regulations (as a baseline).
• Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
• Ability to work under pressure with tight SLAs.
• Independent and driven individual with a passion to improve processes.
• Strong ability to conduct basic Data Analytics for MI.
• Ability to strategize using the backing of statistical research to improve the overall team’s performance.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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