Head / Director of AML & KYC

  • Commensurate with experience
  • Hong Kong
  • CDI, Plein-temps
  • ZH GlobalExec Resources Ltd
  • 17 janv. 18 2018-01-17

Our Client: Our client is embarking on an ambitious endeavour in the realm of digital currency and as the future may hold, this could be the opportunity you may have been searching or waiting for in your next career development. We are looking for an entrepreneur-spirited and adventurous-hearted professionals with a very particular skill set in Anti-money laundering (AML) and Know-Your-Client (KYC).

Job Details:

  • Design, establish and implement a comprehensive AML/CFT framework, policies and systems to manage relevant risks
  • Proactively identify AML risk or regulations change and highlight potential business impacts
  • Lead and provide AML / CFT related functions such as AML advisory, investigative reporting, etc.
  • Participate in new product and service processes to ensure AML risks are appropriately considered
  • Develop, monitor and improve performance metrics for the KYC function to optimize the KYC reviews process, identifying opportunities for improvement, synergies and cost reduction
  • Contribute to an efficient functional governance of KYC with smooth and transparent communication with senior stakeholders


  • Min 15 years banking or financial services experience in related field of AML & KYC with no less than 8 years in managerial level
  • Expert level knowledge of AML and KYC regulations
  • Strong presentation and communication skills; the ability to communicate and influence people at all levels, as well as with external/internal auditors
  • Well versed with Hong Kong regulatory regime
  • Experienced in dealing with regulators
  • Demonstrated leadership and independence
  • Responsible and excellent management reporting skills
  • Fluency in Mandarin is a MUST