About the role
FinEx AI summary
Advise front office on onboarding requirements, review KYC information, perform due diligence, and escalate issues. Train front office and coach junior staff, and participate in related projects.
Core skills KYC AML CFT Due Diligence Risk Assessment Client Onboarding
Role details
Work style On-Site
Posted 26 Sep 2026
Operations
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Assistant Vice President, Private Banking - AML KYC
UOB
Central & Western District, Hong Kong SAR · HK$50,000–70,000/mo (AI-estimated)
Operations
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Associate, Specialist, Account Opening & Static Data Control, Wealth Management Operations
DBS Bank (Hong Kong) Limited
Hong Kong · HK$28,000–48,500/mo (AI-estimated)
Operations
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Senior Officer, Specialist, Operations, Securities Services-Clearance Settlement, Private Banking Operations
DBS Bank (Hong Kong) Limited
Hong Kong · HK$14,500–18,500/mo (AI-estimated)
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