KYC Deputy Manager-Corporate Bank

  • Up to HKD0.00 per annum
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 13 Feb 18 2018-02-13

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. In Hong Kong, we recruit within the following sectors: Accounting & Finance, Banking and Financial Services, Human Resources, IT, Risk, Compliance, Legal & Audit, Office Support and Sales & Marketing.

Our Client is well known Japanese Corporate Bank. They are looking for a junior KYC candidate to join their Financial Crime Compliance team.

Responsibilities:

  • Report directly to the KYC team lead and work closely with other subordinates
  • Perform KYC review and KYC assessments
  • Provide KYC Advisory and any other AML matters as needed
  • Provide AML training to the business
  • Work closely with team members on various AML projects

Requirements:

  • Bachelor degree in Finance/Risk/Legal or related discipline(s)
  • 2-4 years KYC experience from banking
  • Prefer KYC experience from a corporate bank
  • Must be a strong team player and have good communication skills