- Expansion North Asia Headcounts
- KYC/Client Documentation Compliance Function
- Friendly International Private Banking Group
Our Client
Representing the most sustainable European Based Private Bank to search for KYC Client Documentation Senior Associate/Manager for the North Asia Branch
Job Duties
- Report to the North Asia Head of KYC Compliance
- Accountable for managing KYC/Client Documentation by partnering with a team of professionals
- Assume the KYC Compliance SME to ensure the fulfilment of HKMA regulatory/corporate governance
- Facilitate ad-hoc Internal Audit and Regulatory Examination on KYC
Requirements
- Degree holder with 5years+ solid experience KYC/CDD or AML/Compliance
- Hands on experience in managing new and periodic accounts approval
- Prior experience in Private Bank is critical
- Good understanding of HKMA/AML regulatory requirements
- Self-motivated team player with excellent analytical and problem solving skills
- Strong proficiency in English and Mandarin is highly desirable
Category : Private Bank 
Industry :
Banking & Finance
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