VP | KYC/ Client-Onboarding Team Lead | Private Banking

  • Up to AUD0.00 per annum
  • Hong Kong Hong Kong Hong Kong HK
  • CDI, Plein-temps
  • Morgan McKinley Hong Kong
  • 18 mai 18 2018-05-18

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. In Hong Kong, we recruit within the following sectors: Accounting & Finance, Banking and Financial Services, Human Resources, IT, Risk, Compliance, Legal & Audit, Office Support and Sales & Marketing.

A global bank is looking for a KYC/ client on-boarding professional to take up a newly created team lead position.

Responsibilities

  • Supervise a team of junior staff
  • Review customer identification files and ensure all accounts satisfy the required KYC standards
  • Conduct research on new and existing clients to obtain KYC data from public sources
  • Maintain customer data and documents into customer database
  • Support new or emerging business areas and identify limitations including systems, risk and operational feasibility
  • Evaluate screening results, client profiles and sustainability assessment results to identify adverse news hits and increased risk factors
  • Conduct in-depth investigations as and when required
  • Highlight any discrepancies and escalate any high risk cases to internal relevant parties
  • Collaborate effectively with other stakeholders to resolve issues and drive process improvements

Requirements

  • Degree qualified
  • Previous experience working under private banking is a MUST
  • Strong knowledge of KYC/ AML and compliance frameworks
  • Minimum 8 years of experience in AML/ KYC/ client on-boarding
  • Excellent interpersonal and communication skills
  • Excellent command in spoken and written English, Cantonese and Mandarin
  • Proficient PC Knowledge in MS Word, PowerPoint and Excel