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Banking & Financial Services

KYC Manager - Foreign Corporate Bank

Job details

Location: Hong Kong
Salary: Negotiable
Job Type: Permanent
Discipline:
Reference: 76925_1732083528
Posted: 22 days ago

Job description

Our client is a renowned foreign corporate bank. They are looking for someone to join as a KYC Manager, Corporate Clients.

  • Manage client onboarding, KYC, CDD reviews, and other KYC-related activities within the department.
  • Collaborate with relationship managers and various internal departments, including operations, legal, and compliance, to address KYC/AML issues.
  • Monitor all KYC-related cases to ensure proper management.
  • Ensure smooth team operations by coaching and monitoring team members' performance.
  • Train and guide new hires while providing ongoing updates to the team.
  • Review and control KYC operational procedures to enhance efficiency.

Requirements:

  • University graduate, preferably in Business Administration, Finance, or related disciplines,
  • a minimum of 5 years of relevant experience, ideally in corporate banking.
  • Strong knowledge of KYC requirements within the corporate banking sector.
  • Demonstrates high self-motivation, independence, and leadership skills.
  • Proficient in written and spoken English and Chinese; Japanese language skills are a plus.
  • Competent in using PCs and MS Office applications.


"Interested candidates, please send an updated CV to kelvin.lam@ charterhouse.com.hk