Manager, Client Due Diligence

Royal Bank of Canada

Hong Kong, Hong Kong
Client onboarding and kyc compliance
Aml and cdd quality assurance
High risk account review and approval
As part of the Client Due Diligence Team, you will support Wealth Management Business on client onboarding and trigger event review with a focus on personal high net worth clients and complex structures

Job Summary

  • As part of the Client Due Diligence Team, you will support Wealth Management Business on client onboarding and trigger event review with a focus on personal high net worth clients and complex structures.
  • The role offers opportunities to work with industry leaders, make a lasting impact, and benefit from a comprehensive Total Rewards Program including bonuses and flexible benefits.
  • RBC fosters an inclusive workplace culture based on shared values of Client First, Integrity, Collaboration, Respect and Excellence, supporting employee development and community impact.

Matching Summary

As part of the Client Due Diligence Team, you will support Wealth Management Business on client onboarding and trigger event review with a focus on personal high net worth clients and complex structures.

Skills & Requirements

Must-have

  • Client onboarding and KYC compliance
  • AML and CDD quality assurance
  • High risk account review and approval
  • Stakeholder liaison and escalation management
  • Policy and procedure maintenance

Nice-to-have

  • Analytical thinker and problem solver
  • Strong presentation and communication skills
  • Team player with client focus solutions
  • Experience in system UAT and enhancements

Key Requirements

  • Degree holder or equivalent
  • 3-5 years experience in client onboarding, KYC or AML
  • Experience in wealth management or private banking
  • Experience reviewing and approving high risk accounts

Work Rights

Not specified

Tailored Resume

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