KYC Manager, Private Bank, HKD50-80

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Salary : $600000 - $960000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a well-established, American Global Financial Institution, providing across Investment Banking, Securities, Private Bank and Investment Management. Operating in over 40 countries, this role will provide services across their Private Banking / Wealth Management business on banking solutions and execution services on UHNW clients.

The Role

  • Review and approval of new accounts
  • Conduct proper due diligence in opening of new accounts
  • Highlight or flag any high risk accounts to AML/Compliance and Business manager for further review and discussion; conduct Enhanced Due Diligence where necessary review and approve the opening of sub accounts
  • Follow-up with Sales team on any missing documentation
  • Manage the process of mass mailing as and when required
  • Archive documents periodically
  • Review and approve Credit Applications for all relevant information
  • Senior mentor to junior members of Documentation Team
  • Continuous active engagement with Sales team to share and educate KYC and AML related guidance/learning points, with the objective to improve the standard and quality of KYC and client due diligence across PWM and act as subject matter expert on account opening

Your Profile

  • University degree holder in Finance or related discipline
  • Minimum 6 - 8 years solid experience in handling new account documents in private banking sector preferably with supervisory experience
  • Good knowledge in company formation and documentation requirements for different jurisdictions
  • Well-versed with HKMA and SFO policies
  • Good command of written and spoken English
  • Proficient in Microsoft Office, strong at Microsoft Word / Excel
  • Demonstrate ability to drive change initiatives and project implementation
  • Self-motivated and willing to work overtime when required
  • Detailed and meticulous
  • Ability to multi-task
  • Works efficiently in fast-paced environment

Apply Today

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Hong Kong

21st Floor, Nexxus Building
41 Connaught Road
Hong Kong
Phone : +852 3653 7300

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