KYC case manager - 12 Months rolling - up to$50K
$25000 - 50000 / month
Central and Western District
5 December 2018
Protiviti are looking for skilled candidates for the following role:
The client is an international bank within an excellent reputation both here in Asia and also globally.
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.
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
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
Hong Kong9th Floor, Nexxus Building
41 Connaught Road
Hong Kong Island +852 3653 7300