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Job

Private Banking - KYC Senior Advisor

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    12 days ago

  • Expiry date:

    2021-12-22

  • Startdate:

    ASAP

My client is a prestigious private bank headquartered in Europe. They are currently looking for a KYC senior advisor to support their Hong Kong's 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 mandate. 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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