senior team lead of aml/ kyc in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 70,000 - HK$ 75,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 70,000 - HK$ 75,000 per month
reference number
91M0156884_1623218889
contact
gladys chan, randstad hong kong
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job description


As a senior team lead of AML / KYC, your responsibilities:

  • Supervise both AML and KYC team, around 10 pax+
  • Responsible for monitoring KYC and onboarding procedure of corporate clients
  • Proactively keep track with CDD review status and liaise with key stakeholders on outstanding / incomplete CDD documentation and / or deficiencies in the AML risk assessment.
  • Compile AML related escalation / MIS reports to AMLC as well as local and group management.
  • Identify process and control deficiencies and enhance respective risk mitigating control procedures.
  • Liaise with internal and external parties for system enhancement and optimisation.

Job Requirements

  • 10+ years of relevant working experience in Corporate Banking.
  • experience in managing managers and a mid-size team
  • Excellent command in both spoken and written Cantonese, English and Mandarin
If you're interested in this role, click 'apply now' or for more information and a confidential discussion on this role or to find out more opportunities in Banking / Financial services Operations field contact Gladys Chan at +852 2232 3492 or email gladys.chan@randstad.com.hk

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree