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Your new company This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value. Currently, the bank is offering a valuable opportunity in its client due diligence team, which is part of their core team to ensure solid KYC/CDD client Onboarding process.
Your new role You will work in a dynamic team which drives the high compliance standard of the business. You will conduct comprehensive analysis on client information to make sure proper due diligence and KYC requirements are satisfied. This will include close liaison and co-operation with various business units.
What you'll need to succeed You will have at least 4-5 years experience in KYC/CDD (including risk factors, SoW and account documentation requirements), and/or AML experience related banking preferably in private banking. You will be a team player and master your strong problem-solving and communication skills. Fluency in English and Chinese is required.
What you'll get in return You will be offered a great opportunity to develop your compliance career in this global private bank. 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 Tommy Li at Hays on +852 2230 7452 or email Tommy.Li@hays.com.hk
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