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vp - kyc/client fulfilment (wholesale banking).

job details

summary

    job details

    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.hk

    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.hk