PRBK0902BB499JL
  • North Asia Expansion KYC/Compliance Headcount
  • KYC/New & Periodic Client Accounts Approval
  • Excellent Work Life Balance & Int’l Environment

Our Client

Representing the most established European Based Private Bank with worldwide operations in over 20 locations to search for KYC Compliance Associate Director for the North Asia Regional Branch.

Job Duties

  • Report to the North Asia Head of Compliance and Head of KYC Compliance 
  • Accountable for managing KYC/CDD/SOW and new/periodic accounts approval by partnering with a team of professionals
  • Assume the KYC Compliance SME to ensure the fulfilment of regulatory/corporate governance
  • Act as the project lead to drive and implement KYC related initiatives to enhance operational efficiency and ensure risk control measures across the private banking business
  • Facilitate ad-hoc Internal Audit and Regulatory Examination on KYC

Requirements

  • Degree holder with 6years+ solid experience KYC/CDD or AML/Compliance
  • Hands on experience in managing new and periodic accounts approval inclusive of CDD/KYC/SOW is essential
  • Prior experience in Private Bank is critical
  • Good understanding of HKMA/AML regulatory requirements
  • Strong communication and interpersonal skill to address KYC/CDD related matters
  • Self-motivated team player with excellent analytical and problem solving skills
  • Strong proficiency in English and Mandarin is highly desirable
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Category : Private Bank
Industry : Banking & Finance
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