Private Banking Compliance Specialist - CHINA MERCHANTS BANK CO LTD

Job Description 1. Compliance Management Across Client Lifecycle Oversee the end-to-end compliance management for HNW/UHNW clients, from onboarding to exit. Onboarding: Review client identity, background, source of funds, and investment suitability. Ongoing: Monitor client risk profiles and unusual transactions, issue alerts, and drive remediation actions. Exit: Supervise asset transfers and archival of records in accordance with MAS regulatory requirements. 2. Complex Products & Services Compl…