KYC Senior Officer (26-30k)

My Client, a European Wholesale Bank is looking for an Senior Officer level candidate for their KYC team

Your new company
My Client, a European Wholesale Bank (Commodities) is looking for an Senior Officer level candidate for their KYC team

Your new role
  • Liaise with internal and external stakeholders on a daily basis (CDUs, front office, compliance, CoE, clients)
  • Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders
  • Validate provided documentation for reasonableness and completeness
  • As a special matter expert, proactively provide advice on the matters relating to name screening and alerts hits to BU / stakeholders and the engagement of the in-house / external systems process enhancement with the concerned parties.
  • Monitoring and supervision of KYC control environment

What you'll need to succeed
  • Previous experience in KYC/AML in a client facing environment is highly preferable
  • Minimum 3 years of working experiences in KYC Function in the Wholesale Banking industry with strong knowledge in commodities is a must
  • Ability to deliver a high standard under pressure and short deadlines
  • Ability to multitask
  • Fluent in written and spoken English and Chinese, Cantonese and Mandarin
  • Knowledge in Chinese typing will be a plus

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Keith Ho now @ 2230 7474. Alternatively, you can send your CV to keith.ho@hays.com.hk.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1202436

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1202436

Talk to a consultant

Talk to Keith Ho, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307474