This private bank within the region is seeking a high calibre KYC/CDD professional to join their team.

Your new company

• This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value.
• Currently, the bank is offering a valuable opportunity in its client due diligence team, which is part of their core team to ensure solid KYC/CDD client Onboarding process.

Your new role

• You will work in a dynamic team which drives the high compliance standard of the business.
• You will conduct comprehensive analysis on client information to make sure proper due diligence and KYC requirements are satisfied.
• Review and corroborate KYC information submitted by RM and/or directly from client
• Prepare documentation for clients with a high standard of care and diligence
• This will include close liaison and co-operation with various business units.

What you'll need to succeed

• You will have at least 4-5 years experience in Account Documentation, and/or KYC SoW experience related banking preferably in private banking.
• You will be a team player and master your strong problem-solving and communication skills.
• Holder of Bachelor university degree
• Fluency in English and Chinese is required.

What you'll get in return

• You will be offered a great opportunity to develop your compliance career in this global private bank.
• Excellent carer exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please feel free to call Hailey Tai @22307491. Alternatively, you can send Hailey Tai your updated CV to [email protected]

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