senior kyc/compliance officer in Hong Kong

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job details

posted
location
hong kong
job category
Banking
job type
permanent
reference number
91M0086127_1515417926
contact
isaac ho, randstad hong kong
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job description

  • Rapid growing international bank
  • Exciting career progression and opportunity
  • Attractive salary package
about the company.
This is one of the fastest growing international bank in the market. As they are looking to expand their prescence in the Hong Kong and Asia market. They are looking for an individual which can provide them experienced KYC advising and compliance knowledge for setting up a solid foundation for future growing plans.
about the job.
This is a hybrid role that requires KYC and Compliance knowledge. The main duty of this role includes KYC execution and also providing advisory knowledge and help to articulate decision making in senior level meetings. The role also needs to help the team into updating global KYC/regulatory standards and good industry practices.
skills & experiences required.
The qualified candidate for this role must have at least 8 years of KYC experience with a degree in the related field. Despite no management experience is required, in-house consulting and project handling background strictly on KYC/Compliance is preferred. You will also need to have excellent communication skills when connecting with internal stakeholders.
If you are interested in this opportunity and possess the required qualification. Please apply with the link down below.
Alternatively, you can call 2232 3442 and look for Isaac Ho for a confidential discussion.