AVP / VP, KYC

Reference Number : VSA-1098

 


Classification: Banking & Financial Services / Operations

Date Added: 11/9/2014

Work Type: Permanent   

Location: Hong Kong

Salary: ---

 

 


 

 


Job Description:

Our client is the wealth management arm of an international investment bank with extensive presence in Asia. They are currently looking for an AVP/ VP level professional to join their KYC Controls team.



• Wealth Management Division
• Newly Created Position

Based in Hong Kong, this newly created role will be responsible for KYC account opening and support the Sales team in Hong Kong. You will ensure all new client relationships have gone through client identification screening, and validated client’s profiles and source of wealth prior to opening up new trading and transaction accounts. You will act as the on-the-ground subject matter expert and single point of contact for the Hong Kong Sales team, AML Compliance, Legal and Sales Support; hence you’ll need to liaise with different teams for any client information clarifications and updates, handle prioritization discussions, and perform hands-on KYC and account opening tasks, working closely with the Singapore KYC team where necessary.

To qualify, you will have 7 years of Compliance or Operations experience in financial institutions and wealth management firms. You must have a solid understanding of Asian market KYC requirements the Asian markets and understand the risks associated with different types of clients in the AEJ jurisdiction, and be confident to handle reasoning and justification on KYC matters to other stakeholders and auditors. You must be fluent in English, Cantonese and Mandarin.

Contact Osborne Mak on +852 2297 2346 or omak@valuesearchasia.com
APPLY NOW by clicking the button below quoting reference number VSA-1098

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