VP, Banking Operations and Control, Cards and Unsecured Lending

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$600000.00 per annum
REF: BBBH238119_1573034712

Our client, a leading retail corporate bank, is looking for a high caliber KYC/CDD Manager to join their team.

Responsiblities:

Lead a small team of 3-4 CDD Approval Managers to ensure compliance requirements are met

Perform and check KYC/CDD on new and existing commercial clients

Update policies, guidelines and manuals as required

Liaise closely with various business units to ensure a smooth onboarding process

Ensure quality business referrals and handle other ad hoc requests as required

Requirements:

University degree from a related discipline

Minimum of 5 years KYC/CDD experiences

Solid regulatory understanding on corporate clients

Excellent communication skills in both English and Chinese