• Multiple Headcounts with Global Private Bank
• Regional Client On-Boarding/KYC Documentation 
• Excellent Work Life Balance & Int’l Environment

Multiple expansion headcounts with Global Private Banks to search for experienced KYC/CDD veterans to cater for the continuous growth. Reporting to Department Head tasked with the following responsibilities:

• Conduct Account Opening/Periodic Review, KYC/CDD, Account Documentation Review, Risk Assessment in accordance to regulatory requirements/corporate governance
• 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 
• Experienced candidates will be offered more senior title

Requirements:

• University graduate in Accounting, Legal, Finance or related discipline
• 2 years+/- relevant and steady employment record in the area of CDD/KYC or Account Opening/Documentation acquired from int’l private banks
• Prior experience earned from HKMA regulated banking is a definite advantage
• General understanding of HKMA requirement is preferred
• Positive, organized and strong interpersonal skills
• Proficient in both written and spoken English
• Ability to cope with highly demanding and fast paced international banking environment

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

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ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.