Manager, KYC CDD

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

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

Summary

Job Type
Permanent
Industry
Healthcare & Medical
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1220619

Talk to a consultant

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

Telephone: +85263863871