Your new company
A Well Established Corporate Bank is looking for a KYC/ CDD Manager for the Client Onboarding team.
Your new role
- Conduct thorough reviews and approvals of KYC, CRS, FATCA, and account documentation to ensure adherence to Head Office guidelines, internal protocols, and regulatory standards.
- Manage daily client onboarding operations, including account setup and data maintenance for corporate banking clients.
- Liaise with internal departments, Relationship Managers, and clients to resolve issues related to Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) compliance.
- Oversee the end-to-end CDD process, including onboarding, periodic reviews, event-triggered assessments, customer screening, and signatory updates, while coordinating with stakeholders to address documentation gaps or deficiencies.
- Support system upgrades and development projects by gathering user requirements and participating in User Acceptance Testing (UAT).
- Draft, update, and maintain operational policies and procedures to ensure compliance with evolving regulatory and business requirements.
- Perform data analysis and prepare supervisory reports covering FATCA, CRS, and DPS-related metrics.
- Execute ad hoc assignments and contribute to UAT activities as needed to support business objectives.
What you'll need to succeed
- University graduate with over 5 years of relevant experience in the banking industry.
- Well-versed in Know Your Customer (KYC), Customer Due Diligence (CDD), client onboarding processes, including regulatory requirements and procedural workflows.
- Strong familiarity with FATCA, CRS and AML 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.
