about the company
Our client is a well-known banking group with 80+ years of history. They are looking for a KYC/Client Fulfilment Vice President to join their Wholesale banking team.
about the job
- Manage AML/KYC team to perform KYC reviews
- Ensure completeness and validity of CDD documents, ensure approvals as stipulated in the AML/CFT policies and procedures are obtained
- Keep track with CDD review status and liaise with key stakeholders on incomplete CDD documentation
- Initiate end-to-end CDD process and act as project manager of AML /CFT related projects
- Identify process and control deficiencies and enhance respective risk mitigating control procedures
skills & experiences required
- Bachelor's degree in business management or related disciplines
- Good command of written and verbal communications, in English and Cantonese
- Experience in managing a team
- At least 8 years of experience in KYC/AML for wholesale banking clients
- Holder of AAMLP/CAMLP/ACAMS or equivalent is a plus
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.hkabout the company
Our client is a well-known banking group with 80+ years of history. They are looking for a KYC/Client Fulfilment Vice President to join their Wholesale banking team.
about the job
- Manage AML/KYC team to perform KYC reviews
- Ensure completeness and validity of CDD documents, ensure approvals as stipulated in the AML/CFT policies and procedures are obtained
- Keep track with CDD review status and liaise with key stakeholders on incomplete CDD documentation
- Initiate end-to-end CDD process and act as project manager of AML /CFT related projects
- Identify process and control deficiencies and enhance respective risk mitigating control procedures
skills & experiences required
- Bachelor's degree in business management or related disciplines
- Good command of written and verbal communications, in English and Cantonese
- Experience in managing a team
- At least 8 years of experience in KYC/AML for wholesale banking clients
- Holder of AAMLP/CAMLP/ACAMS or equivalent is a plus
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