AVP, AML Onboarding - Global Markets Operations

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$600000 - HK$720000.00 per annum + Bonus
REF: BBBH228713_1544614048

I'm currrently working with one of our key investment banking clients. They are urgently hiring an an experienced candidate to join a lean team in client onboarding supporting their global banking operations.


You will be responsible for supporting the business in terms of new client account opening and KYC/AML reviews, as well as providing advisory to different relevant functions in the business. You will provide insight on how to further improve efficiency of current processes. You will be involved in ad hoc Change and risk control projects. The ability to multi-task and strong key stakeholder management with strong problem solving are skills sought after to be successful in this role.

To qualify, individuals must possess:

  • Tertiary degree
  • Minimum 7 years' working experience with relevant operations, AML/KYC, client onboarding experience in a sizeable international financial institution
  • Strong knowledge of Investment Banking / Global Markets Operations highly desirable
  • Excellent communication skills in English and Cantonese. Mandarin is a plus
  • Project Management experience would be an advantage

Interested parties, please send your resume to Rhoda.Rivera@ambition.com.hk or click APPLY NOW quoting RR228713.

Only shortlisted candidates will be notified.

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