KYC Manager, Banking, 30-32k, Immediate Start

Location: Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services Contracting
Salary: Negotiable
REF: BBBH218320_1586331140

Our Client is one of the Well Recognised Banks who is looking for a KYC Manager to join their team.

Job Description:

  • Responsible KYC AML control team of carrying out all name screening, periodic review (OGR) / trigger review and the clearance of the alert hits generated in the in-house system accurate and diligently within the bank's prescribed SLA
  • Complete CDD documents review within the timeline set in SLA
  • Ensure the established control procedures are followed to mitigate any potential operational risks and make sure all team members adhere the relevant policies, guidelines and regulatory requirements in their routine operations
  • As a subject matter expert, proactively provide advice on the matters relating to AML/CFT to BU / stakeholders
  • Ensure full compliance of all applicable regulations, AML policies and procedures when carrying out job duties as stipulated
  • Escalate identified suspicious activity to the appropriate personnel (e.g. Money Laundering Reporting Officer) where applicable

Job Requirements:

  • 3 years or above of banking experience on clients on-boarding matters, name screening and CDD documents checking, ongoing CDD / KYC review knowledge and name screening process via World Check are preferable
  • Sound knowledge and ability to conduct CDD documentation check, name screening and FATCA and CRS documents checking, etc. to meet the Bank's / Regulatory standard & requirements on the AML / CFT
  • Self-motivated and discipline in work and bring initiatives to improve productivity / streamlining process of the department
  • Good communications and interpersonal skills
  • Meticulous with a logical and skeptical mind-set

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

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