We are partnering up with a reputable bank on a KYC Manager mandate.
Key Responsibilities:
- Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies.
- Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews.
- Analyze KYC information to identify potential risks associated with customers and recommend appropriate actions.
- Collaborate with compliance and risk management teams to ensure all KYC processes align with local and international regulations.
- Develop and implement training programs related to AML/CFT compliance for staff members.
- Perform gap analyses on current policies and procedures to address regulatory changes and audit findings.
- Prepare reports on KYC activities and present findings to senior management.
Qualifications:
- Bachelors degree in Banking, Finance, Business Administration, or a related field.
- Around 5 years of relevant experience in KYC, CDD, or compliance roles within banking or fintech environments.
- Proven experience working with MSOs, fintech platforms, or digital wallets is highly desirable.
- Familiarity with regulatory requirements related to AML/CFT in the financial services sector.
- Professional certifications such as CAMS or AAMLP Core Level are advantageous.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and Chinese word processing.
- Excellent communication skills in both English and Chinese