Account Operations Manager, KYC/AML, Corporate Banking, 1311

Intermediate (3-6 years)


Technical Skills

  • Anti Money Laundering (AML)
  • Client Onboarding
  • Know Your Customer (KYC)
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word

Job Description

Account Operations Manager, KYC/AML, Corporate Banking, 1311

Location: Hong Kong

Hong Kong Based * Permanent * Sizeable Banking Corporation

About Our Client

Our client is one of the leading fast growing banking corporations with strong presence in Hong Kong and China. Owing to rapid growth and expansion, they are seeking high caliber candidate to join them.

Job Description

  • Handle client onboarding and new account opening for corporate customers
  • Perform constant CDD / AML review for corporate customers
  • Identify and monitor the risk factors of the existing clients
  • Manage the KYC team to handle the documentation of the new and existing clients
  • Keep abreast of relevant policies & procedures for client onboarding and KYC
  • Improve the AML review process and system on regular basis

Job Requirements

  • University degree or above
  • At least 5 years’ experience in banking operations in corporate banking and KYC/AML
  • Solid knowledge in hnadling remediation projects
  • Familiar with Microsoft Word, Excel and PowerPoint
  • Excellent organizational skills and detail-oriented
  • HIgh proficiency in spoken English, Mandarin & Cantonese

What’s On Offer

Excellent and competitive package.

Apply For The Job

For interest parties, please send your application through system, attaching your updated C.V. in WORD format indicating your present and expected salary and availability and quoting Ref: CP_OP_1311.  Only short-listed candidates will be notified.

(Personal data collected will be used for recruitment-related purposes only.)

Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Sloane ManhattanHuman Resources and Recruitment

616-617, Tower Two, Lippo Centre 89 Queensway, Admiralty, Hong Kong

directions_walk6 mins walk from Admiralty Station