AVP, Client Due Diligence / KYC (Private Bank)

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

Your new company
This is a world class private bank with global presence and a comprehensive facility in wealth management. Compliance is their fundamental value. Currently, the bank is offering a valuable opportunity in its client due diligence team, which is part of their core team to ensure solid AML Compliance / Financial Crime Compliance process.

Your new role
You will work in a dynamic team which drives the high compliance standard of the business. You will conduct comprehensive analysis on client information to make sure proper AML due diligence and KYC requirements are satisfied. This will include close liaison and co-operation with various business units.

What you'll need to succeed
You will have at least 7 years of related banking experience preferably in private banking. Candidates with less experience may be considered as Assistant Manager. You will be a team player and master your strong problem-solving and communication skills. Fluency in English and Chinese is required.

What you'll get in return
You will be offered a great opportunity to develop your compliance career in this global private bank. Excellent carer exposure, an attractive remuneration package will be provided.

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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