- Global Private Bank
- Director in Charge of KYC/AML Team
- Worklife Balance! Competitive Offer & Sign-On Bonus
Our Client
Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML.
Job Duties
- Report to HK Branch Head of Compliance
- Team head in charge of supervising a team of 5-6 KYC specialists
- Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes
- Serve as the lead to Manage internal / external audits and regulatory inquiries
- Serve as the key consultant to advise senior management and LOB on any KYC/AML/CFT aspects
- Assume the key member to facilitate global & local AML/KYC; system/process improvements projects
Requirements
- Well qualified graduate with 10 years+ KYC, AML and Compliance 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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