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KYC, SOW, Risk

2 months ago

Hong Kong, Hong Kong SAR China Hays Full time

Your new company

My client is a top investment bank with an international presence. They are currently searching for committed talents to support their business in Hong Kong.

Your new role

  • Responsible for performing control checks, assurance of quality and consistency in Client Due Diligence standards
  • Conducting KYC, onboarding and Source of Wealth (SOW) review
  • Acting as the 1st line of defence, working closely with the front office, ensuring all periodic review guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
  • Support Ad-hoc projects


What you'll need to succeed

  • Bachelor's Degree holder in Finance, Business Administration or other related discipline
  • 5+ years of experience in KYC, Compliance, Business risk within the banking industry
  • SME experience in KYC, SOW and SOW Corroboration
  • Proficient in Cantonese and English


What you'll get in return

  • Excellent learning and exposure
  • Competitive package
  • Great branding


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.