KYC Assistant Manager/Manager - Corporate Service Provider KYC Assistant Manager/Manager - Corporate Service  …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 May 21
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 May 21
Negotiable
Our client is a top legal service provider who is looking for a AML/CDD Manager to oversee the team.

Our client is a top legal service provider who is looking for a AML/CDD Manager to oversee the team.

Job Responsibilities

  • Undertake the CDD process for clients in accordance with regulatory and internal processes & procedures
  • Undertake the periodic review for existing clients in accordance with regulatory and internal processes & procedures
  • Liaise with the business as necessary to fulfil regulatory requirements
  • Supervise the CDD team and provide training

Job Requirements

  • Bachelor's degree in finance, or related discipline
  • At least 4 years of AML/CDD experience wuth corproate service
  • Exposure in Cayman and BVI regulations
  • Team player and detail oriented
  • Excellent command of spoken and written English and Chinese;

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