vp of kyc (corporate) in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
salary
HK$ 720,000 - HK$ 960,000 per year
reference number
91M0087255_1531401556
contact
isaac ho, randstad hong kong
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job description

about the company.
This international bank is having exciting plans for 2019 and 2020 to grow in the Hong Kong market. They are currently looking for a KYC team lead to support the team and build a structure that can provide a solid foundation for the operation and compliance side of banking.
about the job.
In the first year, you would be required to build a solid KYC structure for the team as well as carry out BAU duties. As this is a department head role, you will also be required to provide proper guidance for team member across the APAC region. You will also be required to work closely with the COO and other counterparts for a smooth execution on your plan.
skills & experiences required.
You must have good enough understanding on CORPORATE side KYC and Client onboarding to allow you to have the knowledge to plan and build a regional team to support the business on the KYC side. As planning and building requires a lot of teamwork, excellent communication skills to articulate to other stake holders are also essential for the role.
For any interested candidate, please apply directly to this job ad. Alternatively, you can call 2232 3442 to reach Isaac Ho for a confidential discussion.

skills

banking, client onboarding,