Polymath Search is looking for a Director – KYC Compliance based in Hong Kong to lead KYC initiatives in a prominent private bank. This senior position supports the Head of FCC Compliance and is crucial for driving
Polymath Search is seeking an experienced Compliance Officer (5 to 8 years) in Hong Kong to lead transaction monitoring and AML surveillance within a Global Private Bank. You will review transactions, support STR filings, and investigate potential
Compliance officer (5 to 8 years), Transaction Monitoring- Global Private Bank in Hong Kong A leading Private Bank in Hong Kong is seeking an experienced transaction monitoring candidate to join their compliance team. You will be
Director – KYC Compliance (Private Banking) We are partnering with a leading international private bank to hire a Director – KYC Compliance to be based in Hong Kong. This is a senior role supporting the Head