Senior Manager, Client On-boarding (Institutional client) Senior Manager, Client On-boarding (Institutional  …

Morgan McKinley Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Up to AUD0.00 per annum
Morgan McKinley Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Up to AUD0.00 per annum
Morgan McKinley Hong Kong
A global bank is looking for a Client On-boarding Manager in their institutional banking team.

Responsibilities

  • Conduct KYC checking and AML review upon on-boarding for institutional clients
  • Review existing AML procedures and internal guidelines
  • Lead teams for BAU tasks and ensure the deliverable are in compliance with the HKMA requirement
  • Attend management meetings and devise strategic plans

Requirement

  • Minimum of 8 years experience in client on-boarding (corporate or institutional clients)
  • Hands-on experience in AML, Client on-boarding, CDD and KYC
  • Sound knowledge in the local regulatory requirements
  • Prior team leading experience is a must
  • CAMS or AAMLP is a big plus
  • Excellent command in verbal and written English and Chinese
Company Overview

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Services companies.

We also have the capacity to remotely source, manage and supply talent to locations across the APAC region, with recruitment hubs in five key business and financial centres.

We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of employers of SMEs/ start-up nature. Our worldwide network of offices and international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

Our comprehensive command of traditional and innovative candidate sourcing methodologies, meticulous vetting and selection processes and pioneering candidate care programme allows us to deliver an unrivalled talent pool to all our clients, supported by detailed reporting capabilities and a selection of ancillary support services that ensures our service meets and evolves with their needs.

Our consultants are experts in their fields with a detailed knowledge of their local markets, averaging four years’ specialist recruitment experience working with clients ranging from SMEs and start-ups to multinational corporations. The expertise of our consultants is strengthened by rigorous quality management and review procedures, which continuously brings out the best from our consultants however the requirements evolve.

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