For Recruiters

Officer - Assistant Manager, Account Doc, Private Bank

Hays Banking & Financial Services Hong Kong
Hong Kong
Posted 5 days ago In-Office Permanent HKD30000 - HKD60000 per month
This private bank within the region is seeking a high calibre KYC/CDD professional to join their team.

Your new company

  • This is a world class private bank with global presence and a comprehensive facility in private banking. Compliance is their fundamental value.
  • Currently, the bank is offering a valuable opportunity in its client due diligence team, which is part of their core team to ensure solid KYC/CDD client Onboarding process.


Your new role

  • You will work in a dynamic team which drives the high compliance standard of the business.
  • You will conduct comprehensive analysis on client information to make sure proper due diligence and KYC requirements are satisfied.
  • Review and corroborate KYC information submitted by RM and/or directly from client
  • Prepare documentation for clients with a high standard of care and diligence
  • This will include close liaison and co-operation with various business units.


What you'll need to succeed

  • You will have at least 4-5 years experience in Account Documentation, and/or KYC SoW experience related banking preferably in private banking.
  • You will be a team player and master your strong problem-solving and communication skills.
  • Holder of Bachelor university degree
  • Fluency in English and Chinese is required.


What you'll get in return

  • You will be offered a great opportunity to develop your compliance career in this global private bank.
  • Excellent carer exposure, an attractive remuneration package will be provided.


What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please feel free to call Keith Ho @22307474. Alternatively, you can send Keith your updated CV to keith.ho@hays.com.hk

job_description_image
Job ID  1182096
ABOUT COMPANY
Hong Kong
HR & Recruitment

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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