UOB

Assistant Vice President, Private Banking - AML KYC

Central & Western District, Hong Kong SAROperations

About the role

FinEx AI summary

The role manages KYC reviews, onboarding and periodic documentation for private banking clients, ensuring AML/CFT compliance and performing due diligence. It involves screening, risk assessment, stakeholder advisory and supporting post-STR reviews.

Core skills

AMLKYCCFTDue DiligenceRisk AssessmentScreening

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →

Operations

Vice President, Platform Manager, Front Office Support, Private Banking

UOB

Central & Western District, Hong Kong SAR · HK$60,000–80,000/mo (AI-estimated)

Operations

Vice President, Platform Manager, Front Office Support, Private Banking

United Overseas Bank Limited

Causeway Bay, Wan Chai District · HK$60,000–80,000/mo (AI-estimated)

Operations

VP, Generalist, Private Partners Services (Private Banking)

DBS Bank (Hong Kong) Limited

Hong Kong · HK$60,000–80,000/mo (AI-estimated)