Our client is an international banking corporation and currently would like to invite qualified candidates to fill the following urgent vacancies for their Legal & Compliance Department:

KYC - AVP, MANAGER / ASSISTANT MANAGER/ SENIOR OFFICER / OFFICER

Job Responsibilities:

•  Assist Team Head to supervise a team of supporting business units in completing KYC routine review and non-routine review;
• Supporting the business units in completing internal ML/TF risk assessment materials for KYC review;
• Conduct negative news search and name screening of clients;
• Perform KYC routine review and non-routine review;
• Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies;
• Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies;
• Work closely with business units to provide effective KYC review support services;
• Liaise with related stakeholders on KYC review related matters;
• Manage and monitor the KYC review progress;
• Prepare and review management reports;
• Provide coaching to team members;
• Perform other ad hoc tasks as assigned by Team Head and/or Division Head

Job Requirements:

• Diploma holder or HKDSE with 5 passes including English, Chinese and Mathematics;
• University graduate is preferable;
• At least one year control-related experience on AML and/or KYC related area in a sizable financial institution and/or regulatory bodies;
• Candidate with more than 3 years’ experience and capacity could be considered as sub-team head;
• Attentive to details, compliance and control orientated, diligent, proactive and able to work under pressure;
• Possession of good knowledge on banking operations, products and services;
• Must be self-motivated, responsible, well-organised and able to deliver task to meet timeline;
• Good command of written and spoken English and Chinese. 

Interested candidates, please send your FULL RESUME in MS Word format and stated with current and expected monthly salary.

All information received will be kept in strict confidence and will be treated only for employment-related purpose.