KYC Manager – top tier law firm recruitment
The successful candidate should have solid KYC and compliance experience, preferably from a law firm or professional services firm. You should have a recognized qualification in compliance, and strong international background of financial regulatory issues.
This manager will be based in HK, overseeing the KYC requirements for their clients in the different regional offices. Reporting to the head of compliance, you will analyze KYC information and be involved in the training of colleagues in KYC procedures.
This law firm is well regarded as the top in the industry, serving international clients from around the globe. Continuing to grow, it provides excellent benefits to their employees including double pay as well as promotion opportunities.
Responsibilities:
- Training of colleagues on KYC-related procedures
- Oversee KYC requirements for the local and overseas offices
- Ensure the company achieve compliance with all regulations and compliance requirements
Requirements:
- MUST have at least 4 years of KYC experience gained from professional services firm
- Excellent written and oral communication skills in English Chinese
- Sound knowledge in financial regulatory issues
- Degree or above holder
- Professional qualification in compliance
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If you fulfill the above criteria and wish to be considered for this role, please send your CV in WORD format to Kate@hkhr.asia
CHOYCE do appreciate the time it takes you to apply for our roles; however, due to the high volume of applicants, we are unable to respond to every CV received. If you have not heard from us within 48hours, please assume you have been unsuccessful on this occasion and feel free to apply again in the future.