Deputy Head of KYC/COB, Regional Corporate Bank

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

An exclusive opportunity tailored for a seasoned KYC professional to work at a regional corporate bank.

Team lead role- KYC/Client On-boarding opportunity.

Your new company
A fast-growing regional bank with a solid business and operation in corporate banking in Hong Kong is looking to hire a seasoned KYC practitioner to join their middle office to lead the client on-boarding team.

Your new role
You will directly report to the Head of Middle Office. Your role will lead a team of 10 junior KYC members and provide an end-to-end client on-boarding with extensive advisory support on HK and regional policies. High volume of contact point with internal operations, thus strong communication skills would help ensuring CDD review run smoothly.

What you'll need to succeed
You will require 15 years of working experience with at least 5 years hands-on KYC/CDD experience at institutional banking. Extensive knowledge in enhanced due diligence and AML regulations would definitely be a distinct advantage. To be successful in this role, you must demonstrate as a high caliber and proven ability to independently. Prior Team leading experience is a must. Fluent English and Cantonese, ideally Mandarin is importantly language prerequisites that will ensure your smooth integration in this growing team.

What you'll get in return
This is a critical hire and an exclusive team lead opportunity to fast-track CDD/KYC career with excellent packages.

What you need to do now
If you identify with the above description, please send your CV and an expression of interest today to For a confidential discussion, please contact Charlene Yeung on +852 2230 7920.