KYC Manager

Our client is one of the top tier banks around the world which also has high presence in Hong Kong. They have vast streams of businesses and continue to grow rapidly. Due to expansion, they are now seeking for high calibre candidates to join their KYC team which mainly focus on Corporate and Investment clients. In this position, you will perform AML and due diligence checks and work closely with their internal control groups to ensure the KYC checklist is completed on a timely basis. You will also take part in streamlining the KYC renewal process

To qualify, individuals must possess:

• A Bachelor's degree in related disciplines
• Minimum 3-4 years of experience working in banking or financial services focusing on commercial or corporate clients
• Strong KYC, Due Diligence and AML knowledge
• Knowledge in handling remediation projects and conduct periodic KYC reviews
• Strong interpersonal skills and demonstrate ability to work in collaboration with other team members
• Excellent communication skills in fluent English, Cantonese, and Mandarin
• Organized, detail-mined, and highly self-motivated

Contact Winnie Shi on (852) 3103 4321 or APPLY NOW by clicking the button below

Data provided is for recruitment purposes only