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Assistant Manager - KYC - Corporate Banking

Job Seekers Hong Kong SAR China Banking & Financial Services Financial Services - Banking, Financial Services - Financial Markets

Job Summary

  • Tsim Sha Tsui
  • Permanent
  • BBBH829096
  • Sep 23, 2022
  • HK$41k -45k pm
Job Description

An international corporate bank is looking for a KYC Assistant Manager to manage client onboarding requests and facilitate the end to end KYC process, team coaching experience is preferred


- Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end

- Perform account documentation checking for new account opening and existing accounts

- Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and incident driven reviews

- Work closely with Legal and Compliance on documentation requirements and ensure compliance with regulatory controls

- Conduct enhanced due diligence for high-risk accounts

- Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters

- Active communication with key stakeholders, Front Office, and clients regarding inquiries on AML/KYC requirements

- Set up account and maintain customer data in Static Master and other trade processing systems

- Support the Team Lead on guiding and reviewing the team's work


  • At least 4 years of experience in KYC/ CDD and account opening for corporate and institutional clients, open to candidates from securities firm background
  • Team coaching experience is preferred
  • Understanding of SFC AML and KYC requirements
  • Excellent command of English and Chinese
  • A good team player with strong communication skills
  • Self-motivated and proactive
  • Solid Microsoft Office skills


Consultant Details

Consultant Details

Samantha Ng
Samantha Ng
  • Senior Manager | Financial Services | Contracting Recruitment
  • 3907 3980