Assistant Manager (KYC), 25-30k , Start Immediately

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH218102_1517479487

Our Client is one of the well recognized Banks who is now looking for an Assistant Manager to join their team


  • Play a vital role in performing Enhanced Due Diligence (EDD) activities required within the Retail Banking. Primarily engage in high-risk customer remediation/EDD work. Work with key stakeholders and global project teams to ensure policies, training, technology, and plans are duly executed
  • Conduct internal control reviews on the transaction document to ensure compliance
  • Frequent contacts with relationship managers and key stakeholders on weaknesses/deficiencies identified
  • Handle customer outbound calls for the KYC information
  • Handle hotline inquiries from branch and call centre colleagues as well as customers during branch operating hours, i.e. including Saturday morning
  • Understand the customer profile, account activities and write the Source of Wealth and Source of Funds for the EDD form
  • Prepare management information reports and take follow-up actions
  • Perform and assist manager with other Global Standards initiatives


  • Completed Post-secondary education with at least 2 years of banking experience is preferred
  • Exposure to retail banking business plus some knowledge of related regulatory requirements and guidelines a definite advantage
  • Strong attentiveness to details, compliance and control orientation
  • High degree of credibility and integrity
  • Good communication and interpersonal skills
  • Good at English writing skills
  • Sound knowledge of application software such as MS Excel and Access an advantage

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

Data provided is for recruitment purposes only