aml / client onboarding - avp in Hong Kong

posted
contact
isaac ho, randstad hong kong
job type
permanent
salary
HK$ 450,000 - HK$ 550,000 per year
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 450,000 - HK$ 550,000 per year
reference number
91M0129606_1548119048
contact
isaac ho, randstad hong kong
apply now

job description

about the company

This multi-international corporate and investment bank is now looking for an AVP calibre KYC/AML candidates to join their team. As the team has been very stable, this replacement opening is a unique opportunity for any ambitious corporate KYC/AML professionals to join their team.
about the job
In this role you will be required to work closely with a mid-size team in HK for global market operation onboarding matters. As the team is relatively smaller compare to other KYC teams in the market, performing End to End client onboarding as well as covering for other teammates are required.
skills & experiences required
You will be required AT LEAST 3 years of performing KYC duties in a Corporate and Investment bank. As most of your stakeholders are English speaking, candidate will also be required to be able to write and speak fluently in English. Candidates with a personality that values teamwork and communication are also very welcomed.

For all interested candidates, please apply via the link down below. Alternately, you can send your CV to isaac.ho@randstad.com.hk or call 2232 3442 to reach Isaac Ho for a confidential discussion.

skills

KYC, Client Onboarding, CDD, Client Due Diligence, Corporate, Investment, Banking, AML

qualification

no additional qualifications required

educational requirements

Bachelor Degree