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KYC Manager - Client services (contract, up to 50k)

Employer
Morgan McKinley
Location
Hong Kong, Hong Kong
Salary
Competitive
Closing date
Apr 16, 2023

View more

Job Function
Wealth Management
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Bright exposure within a multinational bank, stepping up to be the KYC manager and act as the approver. Good opportunity to prove yourself the ability.

About the company

A multinational bank based in Europe, with a growing market across Singapore and Hong Kong, they are keen to recruit a contract manager in the Hong Kong office. They are looking for a Client Services Manager to look after KYC approver.

About the role

As Contract Manager, you will be responsible for handling corporate accounts in Hong Kong & Singapore regions. Act as gate keeper for reviewing the KYC process & documentation.

Responsibilities
  • Manage and effectively execute customer onboarding KYC, periodic renewals, sanctions / PEP screening, and related AML processes.
  • Perform information analysis and review New-to-bank requests / periodic KYC refresh cases as per the Bank's agreed procedures and processes.
  • Co-ordinate with CDD analysts / Quality Control teams to ensure approval turnarounds are promptly met.
  • Develop and support the AML management information / analytics / metrics to ensure risk issues are highlighted, reviewed and escalated as appropriate.
  • Work closely with FCC Compliance teams to ensure the AML/Sanctions Monitoring controls are managed and implemented in an effective manner.
Requirements
  • Bachelor Degree or above in Finance or relevant subjects
  • 5 years or above related experience as KYC checker/approver preferred
  • Detail oriented, independent with excellent interpersonal skills
  • With CDD / AML experience is preferred
  • Excellent command of both written and spoken English and Mandarin


Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.

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