Your new company A reputable trustee services provider is looking for an experienced KYC Manager to assist in documentation and account opening processes.
Your new role
Prepare and review documentation for new account openings.
Conduct thorough KYC and due diligence checks on clients, including high-net-worth individuals.
Ensure compliance with AML/CFT regulations and internal risk policies.
Liaise with internal teams and external parties to resolve KYC-related queries.
Maintain accurate records and ensure timely completion of onboarding processes.
Support periodic reviews and ongoing monitoring of client accounts.
What you'll need to succeed
Bachelor's degree in Finance, Business, Law, or related discipline.
3-5 years of relevant experience, ideally in private banking, insurance brokerages, or asset management.
Strong understanding of KYC, AML, and due diligence processes.
Experience working with high-net-worth clients.
Detail-oriented with excellent organizational and communication skills.
Ability to work independently and manage multiple priorities.
What you'll get in return
Opportunity to work in a dynamic and client-focused environment.
Work closely with the C-levels with border exposure in compliance aspect.
Competitive compensation and benefits.
What you need to do now If you're interested in this role or would like to consult about other professional career opportunities within the insurance industry, please send your CV in Microsoft Word format to winifred.tsang@hays.com.hk