Your new company

Asian Corporate Bank is looking for a Manager, KYC/CDD

Your new role

• Conduct CDD assessments on clients, ensuring compliance with current standards. This includes obtaining necessary documentation, evaluating the client’s source of funds/wealth, and conducting sanction/PEP and adverse media screenings.
• Analyze client behavior and expected transaction profiles for transaction assessments.
• Update and maintain client information in the database accurately and promptly.
• Handle FATCA/CRS documentation, record information in the Client Database System, and generate reporting requirements.
• Perform quality control (four-eye checks) on CDD files and assessments before RM sign-off.
• Update policy and procedural manuals to align with the latest AML/CDD developments.
• Collaborate with Compliance on FEC risk-related matters to ensure timely implementation
• Address audit/regulatory inspection queries and ensure timely closure of points.
• Train junior members and new staff
• Serve as an SME for the team and participate in discussions with other stakeholders.
• Handle administrative and BAU duties and any ad-hoc assignments

What you'll need to succeed

• Bachelor degree holder in Finance, Business Administration or related discipline8+ years of relevant experience in Banking

• ECF-Compliance or AML/CFT certification is preferred

• Knowledge in KYC documentation of FI, NBFI, Corporate, Trust and Funds

• Good command in written and spoken English and Chinese

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or reach out to Christopher Cheung +852 2230 7916/ email christopher.cheung@hays.com.hk now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.