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KYC / CDD Manager
HaysHong Kong9 days ago
Job description5+ years of relevant experience inmercial Banking. University degree in business or related fields. CAMS and AAMLP certifications are mandatory. Strong knowledge of Anti-Money Laundering (AML) issues. Proficiency in written and spoken English and Chinese, particularly Mandarin.
Your newpany
Regional bank is looking for a KYC / CDD Manager
Your new role
- Lead, coach, and supervise team members to ensurepliance with KYC policies, procedures, and manuals.
- Conduct periodic reviews of existing corporate and individual accounts, as well as other CDD reviews prompted by projects and transaction monitoring.
- Provide advice andmunicate effectively with team members and customers to enhance service quality, accuracy, and efficiency within the CDDC Unit.
- Collaborate with internal colleagues and external parties to review and implement CDD-related policies and procedures.
- Prepare reports and handle ad hoc tasks as assigned by management.
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Manager • Hong Kong