KYC case manager - 12 Months rolling - up to$50K


Salary:

$25000 - 50000 / month

Location:

Central and Western District

Date posted:

5 December 2018

Employment type:

Consulting

Reference:

FKKYC112018

Specialisation:

Consulting


Description

Protiviti are looking for skilled candidates for the following role:

The Company

The client is an international bank within an excellent reputation both here in Asia and also globally.

The Role

As a KYC case manager you will engage in the following:

Ø Review corporate banking and financial institutional client account documentations in accordance with the Bank's standards and regulatory requirements for existing customers, highlighting account category.

Ø In conjunction with the business units, work with the cross functional groups (including Compliance, Credit/Risk, Legal, Treasury, Middle Office, Settlement)

Ø Update documentation and information in various trading and processing systems, to keep current with compliance status of clients.

Ø Follow up on outstanding documentation and information to meet the Firm's KYC/AML guidelines.

Ø Perform periodic remediation of KYC information to clean up data and documentation and coordinate with clients and/or business units.

Ø Understand and respond to inquiries from business units and support groups through the use of effective communication.

Your Profile

To qualify as a KYC case manager for this role, you MUST have:

Ø University graduate preferably in Business, Finance, IT or other related disciplines

Ø At least 5 years relevant experience in corporate or investment banking

Ø Sound knowledge of SFC and HKMA AML requirements and a clear understanding of public and private corporate entity, financial Institution and correspondent banking onboarding

Ø Fluency in English essential, Cantonese preferred

Ø Immediately available highly preferred and will be considered first

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

About Protiviti

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Through our network of more than 70 offices in over 20 countries, Protiviti and its independently owned Member Firms provide clients with consulting solutions in finance, technology, operations, data, analytics, business performance improvement, risk and internal audit.

As a Protiviti consultant, you will not only work on interesting business issues with world-class companies, but you will also have access to training and networking opportunities to accelerate your expertise.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
+852 3653 7300
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