Operations - KYC/Client Onboarding - VP Operations - KYC/Client Onboarding - VP …

ICBC International Holdings Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 17 sept. 20
Base salary plus discretionary bonus
ICBC International Holdings Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 17 sept. 20
Base salary plus discretionary bonus
Be the team lead of the KYC onboarding team

Key Responsibilities

  • Be the team lead of the KYC onboarding team;
  • Provide training/guidance to team members on KYC topics and company’s standard;
  • Report to senior management on KYC/CDD matters;
  • Hands-on review and perform due diligence checking on all new client onboarding;
  • Work with front office and Compliance to resolve KYC related issues;
  • Obtain any exceptional and high-risk approvals from Compliance;
  • Perform name screening on client and its related parties;
  • Input client information and upload client documentations into eKYC system; 
  • Perform regular review on existing client;
  • Review hits generated from name screening system.

Key Requirements

  • University degree;
  • Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements;
  • Minimum 6 years of relevant experience in handling KYC/CDD process with extensive knowledge in Client onboarding/Client Data management. Candidates with less experience will be considered for AVP role;
  • Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks;
  • Experience on managing a team and senior management reporting;
  • Previous experience working in client on-boarding would be highly preferred;
  • Proficiency in written and spoken Mandarin, English and Cantonese;
  • Good interpersonal and communication skills;
  • Able to work under pressure;
  • Strong analytical, fundamental and technical skills;
  • Team player, hardworking and attentive to details.
ICBC International Holdings Limited logo
Voir les offres de ICBC International Holdings Limited
Offres similaires
Plus d'offres
Close
Loading...
Loading...