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SVP for KYC/AML (1LOD)

Captar Partners

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2022-10-19
  • Career Level:Senior
  • Location:Central & Western Area
  • Yr(s) of Exp:7 years
  • Qualification:Degree
  • Salary:Above HK$90,000 /month
  • Employment Type:Permanent
  • Job Function:Insurance  Others  Banking / Finance  Order Processing & Operation / Settlement  E-comme

Job Description

Company background:

This unique and exciting opportunity is with one of the fastest growing international corporate & investment banks in the market in the last five years. The past five years they have successfully turned Hong Kong into a global operation hub and they are now looking to add a SVP level candidate to lead the 1st Line AML/KYC team. This is an exciting role for all KYC professionals for their next step on a regional/global role!

Job duties:

The role is a department head role for the KYC team. You would be required to monitor the team and deal with any escalations your team or compliance team might have on client lifecycle management. You would also be reponsible for upgrading the team going forward for any projects, review processes or any communications with other stakeholders.

Experience required:

The preferred candidate would need to have at least 8-10 years of experience in CIB KYC/AML as well as a minimum of 3 years in managing a small team. As majority of the stakeholders in this role is Cantonese speaking. Cantonese, Mandarin and English are ALL essentials.

Company Info

My client is a fast growing insurance company in Hong Kong, they are hiring a Manager, product development to drive the the life insurance product development. Interested parties with relevant experience in insurance product projects or product development area are welcome to apply. <br/>
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