- Oversight KYC and Client On-Boarding functions
- Good Working Hours & Comprehensive Benefits
- People Management & Global Private Bank
Our Client
Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP
Job Duties
- Report to the Regional Head of KYC
- Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
- Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance
- Bridge between Front Office, Operation, Compliance etc.
- Assume the role as KYC subject matter expert to advise front office on CDD/account documentation related aspects
Requirements
- Degree holder with 8 years+ relevant CDD/KYC/SOW experience acquired from international banks
- Relevant credentials as AAMLP and CAMS
- Understanding of Private Banking Business and HKMA/AML requirement is a definite advantage
- Proven supervisory & people management skills
- Solid project management capability
Category : Private Bank 
Industry :
Banking & Finance
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