Head of KYC (Prestige Chinese Bank)

Job Title: Head of KYC (Prestige Chinese Bank)
Contract Type: Permanent
Location: Hong Kong
Reference: JW180726-1
Contact Name: Justin Wan
Contact Email:
Job Published: July 27, 2018 09:52

Job Description

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: and

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

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