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Back to Search Results Head of KYC (Prestige Chinese Bank)

Job Title: Back to Search Results Head of KYC (Prestige Chinese Bank)
Contract Type: Permanent
Location: Hong Kong
Specialisation:
Contact Details: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Published: 5 months ago

An exciting newly created to cope the expansion of a reputable Chinese Bank in Hong Kong.

 

Our client, a prestige Chinese Bank is now actively hiring for a newly created Head position of KYC. Reporting to the Head of L&C, you will be overseeing the daily operations of a KYC center and oversee a big team up to 50 people. Job duties including:

  • Overesee and monitor the operations standard and effectiveness of the KYC cetner 
  • Ensure the team are comply with the external rules and regulations and internal policies and procedures
  • Provide support on AML matters relating to KYC assessment and reassessment
  • Work with internal and external stakeholders to ensure compliance with any new regulatory changes with respect to KYC assessment and reassessment
  • Work closely with business units to provide effective advisory and support services
  • Team management and other ad hoc duties if needed

 

To qualify, you must be:

  • Degree holder or above
  • At least 10 years expriences in Banking
  • Strong knowledge in KYC area
  • Team leading experiences is a must
  • Chinese language skills is a must


Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.