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Financial Security and Know Your Client Compliance

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Job Description

A global investment banking company is hiring for its Financial Crime team, focusing on 2nd line for KYC Operations


  • Supervise financial crime activities in all business lines and territories
  • Plan and develop effective financial crime governance and procedures
  • Manage the Financial Crime function within one area of business, reporting into the Head of Financial Crime and working closely with the Head of Compliance, COO, the business and the region
  • Provide advice to senior business heads and due diligence teams on policies and regulations related to KYC classification
  • Ensure there is effective control in place for managing the sanctions processes
  • Oversee all relationships with clients and provide advice on all KYC implications

Required skills

  • University graduate with major in Legal, Finance, Business Administration, or Accounting
  • General understanding of IT systems used for Financial Crime/KYC. Professional proficiency in English and Japanese
  • At least 5 years of banking and/or regulatory experience related to KYC/FS

About our client
A French, international investment banking company.

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.


Consultant Details

Consultant Details

Van Nguyen
Van Le Phuong Nguyen
  • Associate Consultant | Legal & GRC Recruitment