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Your new company This is a full-fledged banking group with a particularly robust business in business banking and wealth management business. Its KYC function is currently looking for a senior professional to lead the high risk client due diligence.
Your new role You will lead the team in strategic establishment and refinement of the KYC AML workflow, as well as implementation and oversight of the relevant procedure. This team has a focus on high risk client cases and it will require close communication with various internal stakeholders during the process of approval.
What you'll need to succeed You will have at least 8 years of relevant experience in banking KYC / compliance field, preferably in wealth management and / or commercial banking. You will have solid knowledge on prevailing banking AML regulations governing the process of client on-boarding and review. Team leading experience will be an advantage.
What you'll get in return You will be offered a great opportunity to develop your career fast-track in this strong banking platform. Excellent carer exposure, an attractive remuneration package will be provided.
What you need to do now To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email Norris.Wong@hays.com.hk
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