kyc team lead (brokerage firm) in Hong Kong

posted
contact
isaac ho, randstad hong kong
job type
permanent
salary
HK$ 840,000 - HK$ 960,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 840,000 - HK$ 960,000 per year
experience
7 years
reference number
91M0148129_1599122918
contact
isaac ho, randstad hong kong
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job description

about the company.

This opportunity is with one of the international brokerage firm that is currently looking to hire a KYC Manager for their operation team to work with the well established compliance team. As this is a regional role, it also allows candidate to oversee the APAC market and gain regional exposure.

about the job.

The role focuses not just on client onboarding, but End to End KYC. From getting information from client, documentation, CDD, EDD and working closely with compliance for any regulatory updates and guidelines. As a team leader of the role, you would also need to manage 5-8 mandates.

skills and experience preferred.

The preferred candidate would need to have at least 7 years of experience working in KYC related field for banking and financial services clients. You would also need to be fluent in Cantonese and English as this role needs to be a key communicator within the team and to other stakeholders in the business.

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

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree