Manager / Consultant / Senior Consultant | KYC | Management Consulting

The Company

Our Client is an experienced management consulting firm based in Hong Kong, Singapore, London, Montreal, and Head office in Paris. They provide professional consulting services to Financial Firms like CIB, Private Banking, Asset Management, Securities Services and Insurance.

The Team

You will be joining a team with 8-10 teammates, which is professional in KYC recertification, also supporting the documentary work of checking and verification.

The Role

Documentary support for internal stakeholders and clients e.g. the preparation and analysts of KYC data, compliance reviews etc.

Establishing clients' hierarchical systems.

Managing clients' profile whole validation process e.g.Due Diligence.

• Operating the first level of quality control in the KYC process.
• Main focus would be Remediation or Recertification

Experience Needed

Knowledgeable and experienced in KYC / CDD / Client onboarding, preferably in CIB / Corporate Banking experience

Remediation or Recertification experience in CIB.

Good communication and written skills in both English & Chinese.

How to apply

To apply online, please click on the link below.

Alternatively, for a confidential discussion