KYC Manager (12 months renewable contract, Corporate & Retail)

Salary negotiable
Posted on 28 Sep 2020

KYC Manager (12 months renewable contract, Corporate & Retail)


Job Highlights

  • With at least 3 years AML/ CDD/ KYC experience
  • Manager level and experience in leading team
  • Chinese Bank, 12-month contract renewable

Job Description

Our client is a leading Chinese bank and they are looking for KYC Manager (12-month renewable contract) to join their team.

Job Responsibilities :

  • Assist Team Head to supervise a team supporting business units in completing KYC periodic review process
  • Complete internal ML/ TF risk assessment material for KYC review
  • Conduct negative news search and name screening
  • Work closely and liaise with related stakeholders on KYC review related matters
  • Prepare and review management reports
  • Act as a checker and provide coaching to team members

Job Requirements :

  • Bachelor Degree in related disciplines
  • At least 3 years AML/ KYC related experience in bank or financial institution
  • Practical knowledge of AML compliance, KYC, sanction regulations and guidelines
  • Attentive to details, compliance and control oriented, diligent, proactive
  • Immediate available preferred

Interested parties, please click here to apply online.

Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.

Additional Information

Career Level
Years of Experience
3 years
Job Type
Contract, Full Time, Temporary
Company Website

Company Overview

Adecco is a leading human resource solutions company in Hong Kong with general staffing and specialties division. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, outsourcing, executive search, leadership development, career management & outplacement services.

Additional Company Information

Benefits & Others
Five-day work week