AML CDD Specialist, Private Banking

Company : Michael Page

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - AML CDD Specialist, Private Banking

Young and Energetic Environment
Work-Life Balance

About Our Client

Our client is seeking an experienced AML / CDD Specialist at Manager level to join our Private Banking division in Hong Kong. The successful candidate will play a key role in ensuring robust client due diligence (CDD) processes, supporting regulatory compliance, and managing financial crime risks across high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients.

Job Description

Review and approve CDD / KYC documentation for new client onboarding and periodic reviews, ensuring compliance with internal policies and regulatory requirements.
Perform enhanced due diligence (EDD) on high-risk clients, including PEPs, complex structures, and offshore entities.
Assess and validate source of wealth (SOW) and source of funds (SOF).
Identify and assess AML risks associated with clients and transactions, providing recommendations and escalation where necessary.
Support investigations and remediation of AML-related issues.
Contribute to the development and enhancement of AML/CDD policies, procedures, and controls.
Participate in audits, regulatory reviews, and internal control testing exercises.
Identify process improvement opportunities to enhance efficiency and compliance.

The Successful Applicant

Minimum 7 years of relevant experience in AML/CDD/KYC within private banking or wealth management.
Solid understanding of AML regulations in Hong Kong, including HKMA guidelines and FATF standards.
Experience handling HNW/UHNW client profiles and complex ownership structures.
Bachelor's degree in Finance, Business, Law, or related discipline.
Professional certifications such as ACAMS, ICA, or equivalent are highly preferred.

What's on Offer

Competitive compensation and benefits package.
Exposure to a dynamic private banking environment.
Opportunity to work with high-profile clients and complex cases.
Strong career progression opportunities within compliance and financial crime.

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AML CDD Specialist, Private Banking

Job Description - AML CDD Specialist, Private Banking

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