KYC Remediation Project Manager – Client On Boarding/IBank/Hong recruitment

KYC Remediation Project Manager – Client On Boarding/IBank/Hong Kong
Our client is a top Tier Investment bank that is continuing to grow rapidly and as such they are looking for a KYC/AML Project Manager to facilitate and provide a complete transversal on-boarding service for the investment Banking Business. Working closely to help integrate new clients, on board new clients, produce risk assessments, client profiles and due diligence analysis. Amongst providing feedback and escalating issues to the appropriate support functions our client is looking for an ambitious, energetic and highly motivated individual to join their team.

Responsibilities:

•Oversight of the regional remediation team required to support this initiative. This will be initially ring fenced from the existing KYC teams.
•Work with Global Banking respective product groups to schedule client remediation activity appropriately act as the relationship manager across the service.
•Transition KYC processes from remediation to Run the Bank.
•Develop an approach to remediate the existing population, using existing documents and profiles where appropriate. The approach for remediation should be agreed with KYC Services Management, Compliance and the Business.
•In association with KYC Services Management ensure there is the mechanism and controls to monitor the remediation stream within the overall project.
•Actively Manage expense control procedures for Remediation team within KYC Services, identifying and implementing cost savings and administrative/internal controls

Skills required:

•Operational and BAU KYC/AML Client On Boarding experience.
•Excellent knowledge of regulatory trends and developments.
•Experience of change programmes involving technology and operations.
•8+ years experience within banking or financial services, specific hands on experience in KYC/AML is needed.
•Familiar with the AML / KYC regulatory requirements of HKMA and SFC.
•University degree.
•Excellent communication skills in English.

This is a fantastic opportunity to work for a Top Investment Bank that is looking to expand and develop their Project Management On Boarding team. For the chance to challenge yourself and work in an exciting environment don’t hesitate to apply now. With a competitive salary between 70,000 and 90,000 HKD per month and great benefits this is not to be missed.

KYC Remediation Project Manager – Client On Boarding/IBank/Hong Kong