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EFG International

Director, Private Banking Support

Hong KongPosted 2 months ago
remote

Job Description

As a Director within the Private Banking Support team, you will serve as a senior leader, working collaboratively with key stakeholders—including Financial Crime Compliance (FCC), Client Relationship Officers (CROs), Market Group Heads (MGHs), and the Account Documentation Unit (ADU)—to manage AML/KYC risks throughout the client life cycle. Your focus will be on ensuring effective client onboarding, periodic reviews, trigger event reviews, changes of client circumstances in line with regulatory requirements and internal policies.

Director, Private Banking Support at EFG International | Renata