VP, Client Onboarding & Advisory - Private Banking

Salary :

$600,000 - 1,080,000 yearly

Company : Larson Maddox

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - VP, Client Onboarding & Advisory - Private Banking

CLIENT BACKGROUND
A leading private banking institution is seeking an experienced VP to strengthen its client onboarding and due diligence function. This role oversees end‑to‑end CDD/KYC reviews, leads complex onboarding approvals, and partners closely with Front Office across Asia on high‑risk cases.

JOB RESPONSIBILITY

Approve onboarding packages and enhanced due diligence for medium/high‑risk clients.
Oversee periodic reviews, screening alerts, and ongoing monitoring.
Review KYC maintenance and account change requests.
Drive process optimisation, system enhancements, and UAT for AML/CFT tools.
Act as a senior advisor to Front Office and key stakeholders.
Provide reporting, governance support, and assist with audits.

JOB REQUIREMENTS

Degree in Finance/Business or related area.
8+ years' experience in private banking onboarding, CDD, AML/KYC.
Strong ability to assess complex client profiles and risk scenarios.
Solid understanding of AML/CFT, tax due diligence, and SOW verification.
Proven stakeholder management and process improvement experience.
Excellent communication and analytical skills.

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VP, Client Onboarding & Advisory - Private Banking

Job Description - VP, Client Onboarding & Advisory - Private Banking

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