Operations - KYC/Client Onboarding - VP Operations - KYC/Client Onboarding - VP …

ICBC International Holdings Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 17 Sep 20
Base salary plus discretionary bonus
ICBC International Holdings Limited
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 17 Sep 20
Base salary plus discretionary bonus
Be the team lead of the KYC onboarding team

Key Responsibilities

  • Be the team lead of the KYC onboarding team;
  • Provide training/guidance to team members on KYC topics and company’s standard;
  • Report to senior management on KYC/CDD matters;
  • Hands-on review and perform due diligence checking on all new client onboarding;
  • Work with front office and Compliance to resolve KYC related issues;
  • Obtain any exceptional and high-risk approvals from Compliance;
  • Perform name screening on client and its related parties;
  • Input client information and upload client documentations into eKYC system; 
  • Perform regular review on existing client;
  • Review hits generated from name screening system.

Key Requirements

  • University degree;
  • Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements;
  • Minimum 6 years of relevant experience in handling KYC/CDD process with extensive knowledge in Client onboarding/Client Data management. Candidates with less experience will be considered for AVP role;
  • Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks;
  • Experience on managing a team and senior management reporting;
  • Previous experience working in client on-boarding would be highly preferred;
  • Proficiency in written and spoken Mandarin, English and Cantonese;
  • Good interpersonal and communication skills;
  • Able to work under pressure;
  • Strong analytical, fundamental and technical skills;
  • Team player, hardworking and attentive to details.
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