Senior Manager, KYC AML

International Corporate Bank is looking for a Senior Manager for its KYC AML team

Your new company
International Corporate Bank is looking for a Senior 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 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


Job Type
Banking & Financial Services
Banking and Financial Services

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

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