Responsibilities:

• Primarily responsible for ensuring the new and existing client relationships have undergone appropriate screening
• Oversee the work load and performance of a team of KYC Professionals handling documentation for new and existing clients
• Liaise with Compliance Officer on specific requirements and regulations arising from special circumstances
• Contribute to the development and enhancement of relevant policies and procedures related to client on-boarding and KYC
• Liaise with Clients, Front Office, Credit, legal and Operations, as may be necessary as part of KYC.

Requirements

• 10+ years experience in Corporate and Commercial banking
• At minimum 5 years experience in KYC related areas
• Additional experience gained from compliance, credit administration, AML, operations, highly desirable
• Solid knowledge of the current KYC/ AML practices
• Excellent knowledge on CDD process and documentation requirements
• Fluency in English and Cantonese. Mandarin desirable.

If you are interested please send your full resume in MS Word format, along with salary history and expectation to Daniel Luk (dan.luk @ globalassociates.com) and a cc: copy to cv @ globalassociates.com

Our client is a major company providing both offline and online payment services in Hong Kong.