Your new company

A well-established Chinese corporate bank is looking for a KYC/CDD Manager for their corporate banking operations.

Your new role

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  Oversee and manage daily operations of account opening and client onboarding processes, including corporate account setup, KYC and maintenance of static data.
  
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  Collaborate with Relationship Managers and clients to address matters related to Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.
  
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  Participate in system enhancement and development initiatives by gathering user requirements and contributing to UAT.
  
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  Prepare, revise, and maintain operational procedures and policies to ensure alignment with regulatory and business standards.
  
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  Conduct statistical analysis and compile supervisory reports, covering areas such as FATCA, CRS, and DPS.
  
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  Perform additional ad hoc tasks as assigned to support business needs.
  
  

What you'll need to succeed

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  Degree holder in business or related discipline
  
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  8-10 years' relevant experience in KYC/CDD account opening in corporate banking or financial institutions, preferably with 2 years' or above experience in a checker position
  
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  Good command of written and spoken English and Chinese, especially Mandarin
  
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  Proficiency in PC skills such as MS Word, Excel, PowerPoint and Chinese Word Processing
  

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 call Hailey Tai now @ 22307491. Alternatively, you can also send Hailey an updated CV to hailey.tai@hays.com.hk

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