AML/KYC Team Head - Private Bank

Job level Middle
Work exp No work experience
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Industry Legal Services
Job function Banking / Finance > Legal / Compliance
Legal / Professional Services > Legal & Compliance
Banking / Finance > Private Banking / Wealth Management
Published On 19/10/2021
ref. JN -092021-3577826_95942

2nd line of defence AML/KYC position managing a small team. Responsible for KYC review, escalations, manage a small team, implement necessary controls, and manage the BAU.

Client Details

My client is an global international well known private bank. They have offices globally and are renowned for their private banking business. They also have businesses in investment bank and asset management.

Description

  • manage a small team of AML/KYC staff
  • KYC escalations
  • AML/KYC review
  • KYC approvals
  • senior stakeholder management
  • focus on HK and greater china markets

Profile

  • 8+ years of AML/KYC experience from private bank
  • must be from private banking background
  • experience in leading a team
  • experience in working in second line of defence control
  • fluent in English and Cantonese

Job Offer

  • great opportunity to join an international well known private bank
  • great opportunity to manage a small team of compliance staff
  • great opportunity to develop senior stakeholder management skills

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 9520.