Based in Hong Kong's CBD, you will perform an indispensable KYC position at a prestigious private bank with an incredible international reputation.

Currently seeking a KYC officer on an initially one year - renewable contract with good benefits and completion bonus. There is also a chance to convert to permanent.

Key Responsibilities

• Assist in new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening KYC/AML activities
• Plan and deliver KYC/AML related projects and support associated technology initiatives
• Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
• Support KYC review, internal audit and regulatory inspections.
• Act as deputy of KYC/AML
• Be the primary point of contact with front office, middle office, internal audit, compliance and other risk & control functions on KYC/AML matters
• Coach junior KYC/AML staff.

Key Skills

• 2 - 6 years of KYC/AML experience in Private Banking or Wealth Management.
• Strong understanding in financial products, policies and procedures ideally in private banking.
• Experience in remediation project and process improvement will be advantageous.
• A personable team leader and team player
• Superb project management skills
• Good English and Chinese

Apply now to be immediately considered. If you have any questions, please do not hesitate to contact Gary Wong on 2103 5353.

Robert Walters is a global, specialist professional recruitment consultancy.

Established in 1985 in London, the business has grown and so has our ambition. We now operate across 31 countries and employ over 3,700 people. It's a powerful success story built on the strength of our people. Organisations rely on us to find high-quality professionals for a range of specialist roles. Professionals who are looking for a new role, whether it's on a permanent, interim or contract basis, trust us to find them their ideal job.

Our core recruitment disciplines are:

· Accountancy & Finance
· Financial Services
· HR
· Legal & Compliance
· Sales & Marketing
· Secretarial & Business Support
· Supply Chain, Logistics & Procurement
· Tech & Transformation

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk