Senior Wholesale Banking Professional

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time
About the Role

We are seeking a Senior Wholesale Banking Professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our team. As an AML/KYC Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.

Key Responsibilities
  • Conduct end-to-end KYC reviews for wholesale banking clients, ensuring adherence to AML/CFT policies and procedures.
  • Serve as a subject matter expert, guiding junior staff on CDD processes and providing guidance on policies/procedures clarification with stakeholders.
  • Maintain effective communication with relationship managers, compliance teams, and clients to ensure seamless execution of CDD activities.
  • Evaluate and obtain necessary approvals as per AML/CFT policies and procedures.
  • Ensure timely completion of CDD reviews within prescribed Service Level Agreements (SLAs).


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