head of client documentation (kyc) in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
salary
HK$ 1,000,000 - HK$ 1,200,000 per year
reference number
91M0088726_1528247856
contact
isaac ho, randstad hong kong
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job description

about the company.

This is a rapid expanding private bank who is looking for a head of client documentation to provide a strong backbone for future success.

about the job.
This unique opportunity is looking for someone who has hands on client documentation experience to take control of an expanding department in the branch of operation. Leading a small team, you will be required to provide guidance on client documentation, tax, risk, business continuity for the business.
skills & experiences required
  • Hands On person
  • Bachelor degree holder
  • At least 8 to 10 years working experience in the KYC/Client documentation field in a private bank
  • Knowledge of Hong Kong SFC/HKMA rules and regulations within the compliance function
  • Knowledge or have the experience on business continuity management
  • Self-motivated, a team player and results orientated

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Isaac Ho at 2232 3442.

skills

banking, private bank, client documentation, KYC, client onboarding, compliance, tax, fuji xerox, mailing room, head of, manager, senior manager, senior