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Bank Of China (Hong Kong) Limited

Hong Kong,


Singapore, Singapore

S&P Global



New York,

Morgan Stanley


Morgan Stanley


Deutsche Bank

New York,

S&P Global


Oxford Knight

London, United Kingdom


Newport Beach,

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Compliance Officer
Job Description Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client service. The successful candidate will become an integral part of their Client Onboarding team that ensures the integrity and compliance of the bank's operations. You will be entrusted with the critical task of conducting quality reviews of new client onboarding requests, a process that safeguards the bank's reputation and upholds its stringent regulatory standards. Your role will be instrumental in verifying account approvals, corroborating sources of wealth, and conducting periodic reviews to maintain the highe

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