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Michael Page Hong Kong

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)

Assistant Manager, KYC (PB)

Michael Page Hong Kong
  • 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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