KYC Compliance AVP, Global Private Bank

ProJOB21.com Ltd

  • 中環
  • 短期
  • 全職
  • 21天前
ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!As part of the Business Risk and Compliance North Asia Team. You will play a key part in
  • conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
  • managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives.
Attributes:
  • The ideal candidate will have a minimum 5 years' in compliance or KYC/AML roles with Int’l private bank
  • Expertise in HKMA regulation, and a solid understanding of AML and KYC/SOW requirements.
  • Degree holder with excellent proficiency in English, Mandarin and Cantonese
Interested candidates, please email your update resume with current and expected salary to us soonest.Also come visit www.ProJob21.com to discover other exciting career opportunities!All information received will be kept in strict confidence and used for employment-related purposes only.

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