CPLI0723BB704JL
  • Comprehensive KYC/SOW and Client Documentation
  • Collaborative partnership with Compliance/AML 
  • Friendly Int’l Private Banking Culture 

Our Client

Multiple perm/contract expansion headcounts with top ranking European private bank with total AUM of USD 433 billion to search for experienced KYC/CDD veterans. Based in HK/North Asia branch with over 500 employees and work in collaboration with compliance team. 

Job Duties

  • Manage low to high risk KYC/CDD/SOW and client documentation review process for HNW/Corporate and Trust accounts
  • Oversight/Facilitate client account approval by ensuring the adherence to regulatory/AML requirements
  • Serve as the bridge between front office & compliance departments. 
  • Act as the key project coordinator to drive the smooth functional transition from compliance to client on-boarding/KYC team  

Requirements

  • Diploma holder with 5 years solid & steady experience in KYC/CDD/SOW and comprehensive Client Documentation Review experience
  • Relevant experience in HKMA regulated Private Banking entity is essential 
  • Good understanding of banking business and 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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Industry : Banking & Finance
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