about the company
Our client is a well-established investment bank with more than 100 years of history. They are looking for a KYC manager to support their business. The ideal candidate will have 8+ years of experience in client onboarding and end-to-end KYC for corporate clients within banking.
about the job
...
- Act as a checker in KYC process and assist team leader in coaching juniors
- Responsible for end-to-end KYC and onboarding for corporate clients
- Enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
- Perform account documentation checking for new account opening and existing accounts (FATCA, CRS)
- Work closely with Legal and Compliance and Front Office to ensure the smooth onboarding process
- Follow up with KYC on-boarding status and completion of follow up actions arising from periodic review
skills & experiences required
- Bachelor's degree in Finance or related disciplines
- At least 8 years of experience in KYC for corporate clients
- Proactive and self-motivated, can work independently and good communication skills
- Proficient in both written and spoken English and Chinese
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk
show more
about the company
Our client is a well-established investment bank with more than 100 years of history. They are looking for a KYC manager to support their business. The ideal candidate will have 8+ years of experience in client onboarding and end-to-end KYC for corporate clients within banking.
about the job
- Act as a checker in KYC process and assist team leader in coaching juniors
- Responsible for end-to-end KYC and onboarding for corporate clients
- Enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
- Perform account documentation checking for new account opening and existing accounts (FATCA, CRS)
- Work closely with Legal and Compliance and Front Office to ensure the smooth onboarding process
- Follow up with KYC on-boarding status and completion of follow up actions arising from periodic review
skills & experiences required
- Bachelor's degree in Finance or related disciplines
- At least 8 years of experience in KYC for corporate clients
- Proactive and self-motivated, can work independently and good communication skills
- Proficient in both written and spoken English and Chinese
... To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk
show more