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FCC Director (AML/KYC Onboarding) - Global Private Bank

Hong Kong Permanent HK$1,000,000 - HK$1,200,000 per year View Job Description
This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance.
  • looking for 5-8+ years of AML/KYC Onboarding approval experience !
  • Must come from well known private bank !

About Our Client

It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia.

Job Description

As a Financial Crime Compliance Director, your main responsibilities will include:

  • Review and approve AML/KYC documents
  • Develop and implement AML/CFT control frameworks aligned with Group and local regulations
  • Execute second line of defence controls: Transaction monitoring and investigations, Payment filtering, Client screening, Periodic reviews
  • Identify and remediate ML/FT risks through ongoing assessments
  • Advise on FATCA, QI, CRS, and tax compliance matters
  • Support AML system oversight and deputise Head of Financial Crime
  • Oversee compliance in client on boarding and account opening processes

The Successful Applicant

A successful Financial Crime Compliance Director should have:

  • Bachelor's degree
  • 7-10 years (Director) or 5-8 years (Associate) in KYC/CDD, preferably in HK private banking
  • Prefer Greater China exposure
  • English, Traditional & Simplified Chinese
  • Strong communication, writing, and interpersonal skills
  • Self-motivated, collaborative, team-oriented

What's on Offer

  • Comprehensive benefits package.
  • be part of a global European private bank
  • well rounded AML role with a focus on AML/KYC onboarding
  • Opportunity to work in a large organisation within the financial services industry.
  • Engaging and professional work environment in Hong Kong.



If you are ready to take the next step in your career as a Financial Crime Compliance Director, we encourage you to apply today!

Contact
Monica Wong
Quote job ref
JN-112025-6874673
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-112025-6874673

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.