Assistant Manager, KYC/AML Specialist, Private Bank

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 25 Sep 16

Assistant Manager, KYC/AML Specialist role in a Global Private Bank

Your new company
A global private bank is seeking to add an Assistant Manager, KYC/AML Specialist to their team to ensure their well-established private banking business is well supported by quality and seamless procedure and process primarily related to AML/KYC/CDD compliance.

Your new role
You will focus on performing comprehensive AML/CDD/KYC procedures and process relating to account opening and periodic review for the private banking business. You will work in a timely and efficient basis to handle relevant procedures related to account opening and periodic review. You will be an effective communicator with internal operation teams to deal with high volume of compliance-related contacts.

What you'll need to succeed
You will have at least 3 years of related banking experience preferably in private banking. You will be a team player and master your strong problem-solving and communication skills. Fluency in English and Chinese is required.

What you'll get in return
You will be offered a great opportunity to develop your compliance career fast-track in this global private bank. Excellent carer exposure, an attractive remuneration package will be provided.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email