My client is a global private bank headquartered in Europe. They are currently looking for a KYC SVP/VP to support their Hong Kong branch.

This is a replacement position reported to the Head of Compliance. The role is responsible for monitoring and reviewing the KYC for all client mandates. This opportunity offers an attractive package and a decent working environment.

Responsibilities:

• Handle all matters fallen under new client onboarding compliance matters of the Hong Kong Branch;
• Monitor the account opening KYC/ CDD/ CRA  review with respect to the regulatory and internal requirements;
• Manage and handle requests received by regulators;
• Advise front office staff on enquiries and issues arising from client onboarding;
• Conduct compliance training to staff on KYC Compliance/ client onboarding topics.

Requirements:

• University degree with at least 7 years relevant experience in KYC/CDD, preferably in private banking;
• Ability to identify AML risks and demonstrate a solid grasp of AML/KYC policy;
• Strong spoken and written communication skills;
• Independent, self-motivated and able to adapt in a team environment;
• Excellent time management and organization skills.

For interested parties, please contact Winifred at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.

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