AVP/ VP KYC Compliance - Private Bank AVP/ VP KYC Compliance - Private Bank …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 08 May 21
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 08 May 21
Negotiable
A top tier pure play private bank that is expanding their business in Asia is currently looking for AVP/VP for their KYC Compliance team.

A top tier pure play private bank that is expanding their business in Asia is currently looking for AVP/VP for their KYC Compliance team.

Responsibilities

  • Perform & ensure KYC due diligence check on new client on-boarding with high accuracy to comply with all legislation's, regulations & bank policies for business as usual.
  • Full responsibility and ownership of the overall implementation and navigate the firm and business partners to ensure client on-boarding procedures are completed on time.
  • Identify the AML risk on PEP, Sanction, Tax and adverse news screening arising from EDD, advise risk assessments related to higher risk relationships.
  • Focus on Source of Wealth corroboration and Total Net Worth substantiation.
  • Closely work with the Sales team to obtain sufficient SOW evidence.
  • Work closely with documentation team to ensure all KYC documents and evidences are in good orders.
  • Participate in any system enhancement UAT, ad hoc tasks and projects assigned by the team head.

Requirements

  • Bachelor's degree in finance, or related discipline
  • Minimum 5 years of KYC/AML experience within private bank or wealth management
  • Team player and detail oriented
  • Excellent command of spoken and written English and Chinese;

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