- Top Ranking Int’l & Regional Private Banks
- Familiar with HKMA/AML Compliance Requirements
- Manage KYC/CDD/SOW Functions
Our Client
Representing multiple world-class private banks listed in Switzerland & Asia to search for Perm and Contract KYC/CDD/SOW specialists of senior and manager levels.
Job Duties
- Responsible for client onboarding, account management and periodic review for low-high risk cases
- Ensure the fulfilment of AML/HKMA regulatory requirements
- Tackle & resolve enquiries from Compliance Department
- Serve as the subject matter expert on CDD, Account Opening to Periodic Review for front office
Requirements
- Degree holder with at least 5 years+/- relevant CDD/KYC/SOW experience acquired from international banks
- Proactive team worker with strong attentiveness to details and readiness to take up responsibilities
- Understanding of Private Banking Business and HKMA/AML requirement is a definite advantage
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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