CDD/KYC Advisor, Private Banking (fixed term)

Recruiter
Hays Banking & Financial Services Hong Kong
Location
Hong Kong
Salary
Negotiable
Posted
07 Aug 2017
Closes
14 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Your new company
This is a prominent and resourceful private bank with robust activities and expansion especially in the Asian region. With undoubted commitment in the business, they are currently looking to hire a solid CDD / KYC advisor.

Your new role
You will work closely with the business and senior management to ensure internal KYC / AML procedures comply with regulatory requirements and handle client on-boarding process. You will have close interaction with frontline and middle office to achieve this aim, applying your expert knowledge in the subject matter and logical business sense.

What you'll need to succeed
You will have at least 4 years AML compliance experience, ideally with private banking. You will have solid knowledge and skillset in dealing with regulatory issues related to AML / CFT compliance.

What you'll get in return
The successful incumbent will be offered a competitive remuneration package, as well as a valuable opportunity and highly visible role to further his career in a sizable and reputable private bank.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email Norris.Wong@hays.com.hk.

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