Associate/VP, KYC (>4 yrs pqe) Hong Kong recruitment
You will work closely with the client sales teams, on-boarding, compliance, internal audit, regulators, operations and very senior management to ensure end-to-end improvements. In addition, you will advise on AML/KYC activities, perform root cause analysis and assist in the identifying solutions and best practices.
Ideally, you should have at least 4 yrs of relevant experience; possess solid KYC/CDD/AML knowledge along with experience in implementing financial operational controls within wholesale banking; Excellent problem solving team management skills. REF: 11007/EFC
Learn more about this position apply today by contacting Hughes-Castell:
+Call: +852 2520-1168
+E-mail: hughes@hughes-castell.com.hk
+Browse latest jobs: http://www.hughes-castell.com.hk/