Our client is a Stable and Well-Established Foreign Corporate & Investment bank in Hong Kong. They are currently looking for a Manager, KYC Advisory (KYC, AML, CDD) to join their team to expand their business capacity in Hong Kong.

Responsibilities:

• Manage the review and onboarding process for new corporate/global banking client accounts (Listed Companies, Non-Bank Financial Institutions, and Banks), including identity verification. • Work closely with business units to conduct the full suite of KYC & Customer Due Diligence processes (onboarding, ongoing periodic reviews, and trigger event reviews) in accordance with internal policies and procedures for corporate clients. • Ensure proper documentation, maintenance, and updates of customer profiles. • Collaborate closely with front-office staff to collect KYC and onboarding documentation from clients. • Partner with business units and the compliance team to assess risks and compliance issues associated with customers or products to prevent money laundering and terrorist financing. • Provide professional advice to business units regarding the client onboarding process. • Work with the compliance unit to ensure operational and AML procedures comply with internal policies and regulatory standards. • Perform ongoing reviews of policies and procedures to ensure operations adhere to HKMA requirements. • Prepare management reports as required. • Perform ad-hoc business-related tasks as assigned.

Requirements:

• Bachelor's degree or above. • 8+ years of KYC / Customer Due Diligence / Enhanced Due Diligence experience gained within the Corporate Banking industry. • Relevant professional qualifications are highly preferred (e.g., ECF on AML, holder of AAMLP or CAMLP). • Sound knowledge of banking operational procedures, banking products, loan facilities, and KYC requirements. • Strong knowledge of Hong Kong banking regulatory requirements is an advantage. • Excellent command of written and spoken English. • Candidates with more experience will be considered for the Senior Manager position.

To apply online please click the 'Apply' button below or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other banking openings please contact Alex CHEUNG at +852 2121 1418

IGNITE RECRUITMENT HONG KONG LIMITED

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