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KYC Operations Lead

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

About Our Team

The Client Lifecycle Intelligence and Digital ('CLD') department is a cross-business client management division of Global Banking and Investor Solutions ('GBIS'). We are a dynamic team dedicated to delivering exceptional client experiences across GBIS activities.

Job Description:

We are seeking an experienced KYC Operations Lead to join our team in SGS Société Générale de Surveillance SA.

The successful candidate will be responsible for overseeing KYC due diligence, managing client reference and regulatory data, and leading project management initiatives.

  • Responsibilities:
  • Oversee KYC due diligence for both onboarding and periodic reviews
  • Manage client reference and regulatory data
  • Lead project management initiatives

Requirements:

  • Required Skills and Qualifications:
  • Graduate with Bachelor's or Master's degree in business or related discipline
  • Proficiency in spoken and written Chinese (Mandarin) is an advantage
  • Experience in AML/KYC Due Diligence is an advantage