Your new company
A Well Established Corporate Bank is looking for a Manager for KYC/ CDD/ Client Onboarding.
Your new role
- Oversee the daily operations and documentation of client onboarding processes, including corporate account setup and maintenance of static data.
- Collaborate with Relationship Managers and clients to address matters related to Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
- Participate in system enhancement and development initiatives by gathering user requirements and contributing to UAT.
- Prepare, revise, and maintain operational procedures and policies to ensure alignment with regulatory and business standards.
- Conduct statistical analysis and compile supervisory reports, covering areas such as FATCA, CRS, and DPS.
- Perform additional ad hoc tasks as assigned to support business needs.
What you'll need to succeed
- University graduate with over 5 years of relevant experience in the banking industry.
- Well-versed in client onboarding processes, including regulatory requirements and procedural workflows.
- Strong familiarity with FATCA, CRS, and DPS regulations, along with hands-on experience in their operational implementation.
- Proficient in Microsoft Office applications, including Word, Excel, and other essential tools.
- Fluent in English, Cantonese, and Mandarin, with excellent communication skills in both written and spoken forms.
What you need to do now
If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also share with Hailey your updated CV to hailey.tai@hays.com.hk.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
