Overview
A well-established Corporate Bank is currently hiring a KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business.
Role Responsibilities
- Lead and guid a small team of 3-4.
- Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing
- Liaise and communicate with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary
- Monitor and follow on all KYC related cases to ensure they are handled in a timely manner
- Keep abreast on all latest KYC updates regularly and ensure an updated KYC workflow is in place to fulfill regulatory requirements
- Ad hoc duties as assigned
Requirements:
- Bachelor's Degree holder in Business Administration/Finance/other related disciplines is preferred
- Require 7-8+ years of KYC/CDD experience in Banking.
- Good understanding and familiar with KYC requirements
- Attentive to details, analytical and strong at problem solving
- A team player with good communication and leadership skills
- Good command of English and Chinese
- Proficient in using PC and MS Office
If you believe you have the relevant skill and experience and are interested in this position, kindly get in touch with Jack Leung with your CV and contact details to engage in a confidential discussion
