CDD Team Lead (VP), Open to RM

Full-time

Posted 

Job Description

Your new company
One of the best known corporate bank in Hong Kong with its broad coverage in Asia. Due to business needs and continued development of client base, a KYC and Due Diligence professional is needed at manager level to head up the team in HK. The position is also open to Relationship Managers with extensive client servicing background with ability to deliver results.

Your new role
You will be managing the Hong Kong team and act as a leader to drive the Due Diligence process of high risk corporate clients. Act as an KYC adviser to stakeholders and ensure regulatory standards, procedures and policies strictly comply with the bank's compliance. You will also be involved in meetings with senior managers for forward planning to enhance and improve the current Due Diligence process.

What you'll need to succeed

  • Team Leader Experience (Direct or Supervise)
  • At least 10 years of KYC CDD Experience within corporate or commercial banking
  • Ability to drive team motivation
  • Knowledgeable of regulatory requirements, compliance standards, and end to end KYC process
  • Great communication, persuasive and influential skills


What you'll get in return
You'll be offered a great opportunity to join a energetic and high performing team, market player in the banking industry with career growth opportunities. You will be eligible for Annual Discretionary bonus in addition to market-leading fringe benefits. Candidates with less experiences will also be considered.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Alfred To at +852 2230 7967 now.
If this job isn't quite right for you but you are looking for a new position, you may contact us for a confidential discussion on your career.

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese
HaysHuman Resources and Recruitment