- Global Industry Leader in Private Banking
- Dept Head for KYC, COB & Client Mgmt Project
- Senior Leadership role as part of the COO function
Our Client
Global Top Ranking European Listed Private Wealth Management Banking Group with over USD 450 Bill AUM to search for Head of KYC/Client On-Boarding of Director/VP level.
Job Duties
- As the department head to oversight KYC, Client On-Boarding, Static Management and Regional Project
- Supervise over 25 team-members to accomplish timely SOW/KYC to daily operations for new/periodic accounts by working closely with internal stakeholders including Compliance, Operations and IT Departments
- Represent COO Office from identifying and driving transformation processes to support regulatory, risk & compliance and new business initiatives
- Key member to ensure fulfilment of regulatory and corporate governance
Requirements
- Well qualified graduate with 10 years+ KYC, Client On-Boarding and Client Management related projects earned from int’l private bank
- Profound understanding of KYC/SOW and AML regulatory requirements
- Strong people management and leadership skill
- Good communication skill in English, Mandarin and Cantonese
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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