KYC Manager, CIB, HKD30-50k

  • Negotiable
  • Lye Mun, Hong Kong Lye Mun Hong Kong HK
  • Permanent, Full time
  • Robert Half Hong Kong
  • 03 May 18 2018-05-03

Working a US Investment Bank, Manager level, performing AML and KYC due diligence for Corporate and Investment Clients, working closely with clients

The Company

Our client is a US Investment Bank with over 2500 worldwide, and has services across Capital Markets, CIB, Markets and Securities, Private Bank, Retail Bank, Treasury.

This team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges. They provide an end-to-end process with accountability and ownership of AML/KYC due diligence. Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries. Work closely with clients and internal control groups to ensure all KYC documentation is complete.

The Role

  • Work with Business Support Unit to assess documentation requirements for client legal entities
  • Contact client personnel to obtain KYC information and documentation
  • Review and evaluate recent news related to clients
  • Liaise with internal Compliance personnel on the application of KYC policy
  • Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
  • Coordinate with account operations on account maintenance issues
  • Prepare client-specific KYC-related analyses as required

Your Profile

  • 3-8 years of professional work experience, financial services preferred
  • Experience working in a global, dynamic environment
  • Experience with MS Office tools: PowerPoint, Excel and SharePoint
  • Experience and knowledge of Corporate AML and KYC
  • Knowledge of HKMA requirements is a plus
  • Strong organization skills with an excellent attention to detail
  • Ability to focus on high quality work while under pressure
  • Ability to work independently and under deadline
  • Strong teamwork skills in a small local setting, as well as across different geographic locations
  • Excellent verbal and written communication skills
  • Bachelor's degree
  • Ability to speak and write Mandarin/Simplified Chinese is a plus, although not required