Head of KYC - FCC Department - Retail Bank

香港特别行政区 全职 RMB626,470 - RMB805,462 年薪 View Job Description
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
  • manage a large team of KYC staff
  • review the entire CDD/KYC process

关于我们的客户

My client is one of the largest retail banks in Asia. They have over 200 branches globally and have businesses in investment bank, private bank, and corporate bank.

职责描述

  • This role will report directly to the Head of FCC whilst managing a large team
  • This role will provide advisory to senior management and front line staff
  • This team will be responsible for both maker and checker roles
  • Perform CDD,KYC, and periodic review
  • Provide AML training when necessary

理想的求职者

  • bachelor degree
  • 7-10 years of KYC experience from bank
  • preferably from chinese based firm
  • must be able to read and write chinese and speak mandarin
  • must have management experience

薪酬待遇

  • opportunity to manage a large team
  • senior level role
  • sit under FCC department
联系
Monica Wong
职位编号
JN-122023-6287211
联系电话
+852 2848 4789

职位概要

职位类别
金融服务与银行
子类别
合规及法律
行业
金融服务
地区
香港特别行政区
工作类型
全职
顾问名字
Monica Wong
顾问电话号码
+852 2848 4789
职位编号
JN-122023-6287211

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