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Assistant Vice President, KYC (Checker)
Ref: J000252

Responsibilities:

Work as a checker to ensure the quality on KYC/Client Due Diligence cases for corporate clients

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

Manage and resolve onboarding issues and delays

Work in ad hoc projects such as remediation as needed.

Requirements:

Degree holder in relevant discipline

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

Detail-minded team leader with strong analytical skills

Excellent 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: AVPK/JH.

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