Assistant Manager, KYC (PB)

Michael Page Hong Kong

Posted 7 days ago Permanent HK$30,000 - HK$40,000 per month (HK$360,000 - HK$480,000 per year)

Leading Private Banking
Good career path

About Our Client

Leading Private Banking

Job Description

Conducting comprehensive KYC reviews and due diligence for private banking clients.
Ensuring compliance with regulatory requirements and internal policies.
Monitoring and updating client records to reflect accurate and up-to-date information.
Collaborating with internal stakeholders to address KYC-related queries and issues.
Identifying and reporting potential risks or suspicious activities to the relevant teams.
Providing guidance and support to junior team members on KYC processes.
Participating in audits and regulatory reviews as required.

The Successful Applicant

Bachelor degree or above.
Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
Experience in private banking/ Wealth Management.
Strong communication and collaboration skills to liaise with internal and external stakeholders.
A proactive approach to identifying and resolving potential risks.
Proficiency in relevant systems and tools.

What's on Offer

Competitive package

Job ID JN-062026-7047426

ABOUT COMPANY

Michael Page Hong Kong

Hong Kong

HR & Recruitment

Since our start as a two-man operation in London in 1976, Michael Page has grown and expanded globally. Now, after more than 40 years in the recruitme...

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