KYC Manager - Up to 35K

Our client is a well-established and highly reputable financial institution with businesses in the retail and corporate banking sector. To cope with business needs, they are currently hiring KYC manager to join their team.

Responsibilities

• Review and validate the work completed by the Maker, ensure all alerts have been properly analyzed and that decisions align with regulations
• Perform a secondary assessment of the potential risks associated with true matches and escalate to senior management or relevant authorities if necessary.
• Document all escalated alerts are appropriately for future reference and audits.
• Provide feedback and guidance to Makers on common errors, best practices, and ways to improve alert clearance efficiency
• Utilize prior KYC (Know Your Customer) experience to enhance the accuracy of customer identification, risk assessment, and escalation processes, ensuring that decisions align with the organization's risk profile

Requirements

• Bachelor's degree holder with 3+ years of experience in sanctions screening, AML processes, compliance operations, and a strong background in KYC processes and customer due diligence.
• Strong knowledge of AML regulations, global sanctions regimes, and screening software (e.g., World-Check, Fircosoft)
• Business proficiency in both English and Chinese
• Strong analytical and investigative skills
• Immediate available is highly preferred

Interested parties please click APPLY NOW.

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend