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Senior Manager KYC and Client Onboarding (Ref: SMKC/JH)
Ref: J000251


Lead a team of KYC professionals to conduct client due diligence/Know Your Client (KYC) checks on corporate or institutional clients

Work closely with Relationship Managers to engage clients in the collection of clients information and supporting documentations for the completion of KYC

Ensure compliance with relevant internal and external policies

Lead ad hoc projects such as required


Degree holder in relevant discipline

Solid experience in managing client due diligence/KYC operations, preferably for corporate or institutional clients within banking industry

Motivational leader with strong communication and interpersonal skills

Strong project manager with strong stakeholder management skills

Good command of both written and spoken English and Chinese, including Putonghua

Please send all applications quoting reference Ref: SMKC/JH.

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