- Hong Kong
- Permanent, Full time
- Hays Banking & Financial Services Hong Kong
- 16 Oct 18
- Hong Kong
- Full time
VP, KYC Client On-boarding , Corporate and Institutional Bank
Vice President position at regional corporate and institutional bank covering client onboarding and KYC AML
Your new company
Our client is a well known regional corporate and institutional bank and due to business needs they are seeking a VP to manage their onboarding team.
Your new role
As a VP you will be supervising the team to carry out all onboarding processes and existing periodic review for corporate and financial institution clients. You will also be involved in ensuring that the business is mitigating risk for their CIB banking segment. Act as an adviser to stakeholders and ensure regulatory standards, procedures and policies strictly comply with the bank's compliance.
What you'll need to succeed
- Team Leader Experience (Direct or Supervise)
- At least 10 years of KYC CDD onboarding experience within corporate or institutional banking
- Knowledgeable in workflow, requirements and processes
- Strong interpersonal and communication skills
What you'll get in return
You'll be offered a great opportunity to join a energetic and high performing team, market player in the banking industry with career growth opportunities, and a sky-is-the-limit career progression path.
What you need to do now
If you're interested in this role, click 'apply now'. If this job isn't quite right for you but you are looking for a new position, please forward your up-to-date CV to firstname.lastname@example.org for a confidential discussion on your career and job opportunities.