PMO Manager-30k-40k

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Salary : $360000 - $480000
Location : Central and Western District
Post Date :

Description :

The Company

An exciting and interesting opportunity has come up with an international insurance and banking company, looking for a Business/KYC Analyst

The Role

As PMO Manager your role will entail the following :

  • Perform KYC reviews on various types of clients, including NBFI's (Non-bank financial institutions) FCB's (Foreign correspondent banks) and other large international corporates globally.
  • Investigate ownership and control to identify all ultimate beneficiaries and possible PEP's for KYC and Risk Managers.
  • Conduct reviews of clients KYC documentation stored in internal repositories and available information, perform screening against relevant search engines and sanction lists.
  • Coordinate with relevant departments across the bank to complete the KYC reviews and obtain approvals/exceptions where required.
  • Ensure management of all projects are managed in accordance with companies best practice guidelines.

Your Profile

In order to qualify for this role, you will have the following:

  • Have experience within an insurance or banking environment.
  • Have relevant KYC experience
  • Proactive person who takes the initiative.
  • Strong communication and listening skills.
  • Excellent problem solving and analytical skills.
  • Speak English and Cantonese.

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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