Your new company
International Corporate Bank is looking for a Manager for its KYC CDD team

Your new role

• Manage KYC team and perform KYC reviews
• Ensure timeliness of CDD review
• Liaise with key stakeholders on outstanding CDD documentation and / or deficiencies in the AML risk assessment.
• Provide professional advice on CDD related matters
• Identify process and control deficiencies and enhance respective risk mitigating control procedures.
• Rectify deficiencies identified by Group Audit, Risk, Compliance, Regulators, or self-assessment.
• Manage process streamlining projects
• Mange AML related projects
• Compile AML related MIS / regulatory reports

What you'll need to succeed

• 6 + years of relevant experience
• Managerial experience
• Holder of AAMLP/CAMS/CAMLP or equivalent is a plus
• Native in Cantonese, fluent in English and Mandarin

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 reach out to Christopher Cheung via phone 6386 3871 or via email christopher.cheung@hays.com.hk now.
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. #1220619