Job description
- Regional Private Bank
- Great Stability
- Great Worklife Balance
This Regional Bank is looking for seasoned KYC/ CDD talent to to oversee compliance and client due diligence for our corporate and commercial banking division. You will be joining a team of 12, great stability and great worklife balance are provided.
job scope.
As the Assistant Manager/ Manager, KYC focusing on Corporate & Commercial Banking in a Regional Bank, your key responsibility will be to:
- Guide and mentor team members to ensure strict compliance with KYC and AML policies for corporate and commercial clients.
- Perform periodic review of existing corporate accounts and conduct customer due diligence (CDD) assessments prompted by transactions or special projects.
- Collaborate with business units and clients to provide expert KYC guidance, improving service quality, accuracy, and efficiency in due diligence processes.
- Develop and deliver targeted KYC and AML training programs to relevant business and support teams within the organization.
- Prepare detailed compliance reports and undertake special assignments as directed by senior management.
- Bachelor’s degree in Business, Finance, or a related field.
- At least 5 years of experience in commercial banking with a focus on KYC and AML compliance.
- Mandatory CAMS (Certified Anti-Money Laundering Specialist) and AAMLP (Advanced Anti-Money Laundering Professional) certifications.
- In-depth understanding of AML regulations and best practices in a corporate banking context.
- Excellent written and verbal communication skills in English and Chinese (Mandarin required).
- Strong leadership and analytical skills to drive compliance and operational efficiency.
- Candidate with less experience will be considered as Assistant Manager
Still considering? Contact Cathleen Chen on +852 3653 5247 for confidential discussion about it, we are always happy to help.
