Private Wealth Management arm of the most well respected Global Bank is in search for Client Due Diligence/Approval Senior Manager.

• Expansion headcounts for UHN China Markets
• N. Asia Regional Hub with 200 Private bankers
• New/Periodic CDD/KYC/Approval

Key Roles & Responsibilities

• Report to the North Asia Head of Department and responsible for Account Opening/Periodic Review
• Assume 1^st line of review from account opening and periodic reviews including CDD, KYC, SOW and facilitate clients’ approval process that called for extensive liaison with front office relationship managers and compliance department
• Serve as the CDD/KYC subject matter expert to ensure the adherence of HKMA requirement and corporate governance
• Act as the key project coordinator to drive and implement KYC related streamlining initiatives to enhance operational efficiency and ensure risk control measures across the private banking business

Qualifications & Skills

• Big4 trained/Degree holder with 3-6years, Risk advisory or solid KYC/CDD and AML/Compliance experience
• Hands on experience in CDD/KYC/SOW is essential
• Good understanding of banking business and HKMA/AML regulatory requirements
• Strong communication and interpersonal skill to address KYC/CDD related matters
• Self-motivated team player with excellent analytical and problem solving skills
• Strong proficiency in English and Mandarin is highly desirable

Interested candidates, please email your update resume (in MS WORD format) with current and expected salary to us soonest.

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