vp of kyc/aml operation in Hong Kong

posted
contact
isaac ho, randstad hong kong
job type
permanent
salary
HK$ 600,000 - HK$ 720,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 600,000 - HK$ 720,000 per year
experience
8 years
reference number
91M0147423_1604916311
contact
isaac ho, randstad hong kong
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job description

about the company.This international bank is having exciting plans for 2020 and 2021 to grow in the Hong Kong market. They are currently looking for a VP of KYC 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. Cantonese and Mandarin speaking is a Must. For any interested candidate, please apply directly to this job ad or via email at isaac.ho@randstad.com.hk. Alternatively, you can call 2232 3442 to reach Isaac Ho for a confidential discussion.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree