Senior Risk Management Specialist
1 week ago
About All-Star Agency
We are a well-established Corporate Bank seeking a seasoned KYC Manager (Team Lead) to oversee Know-Your-Customer and Anti-Money Laundering initiatives for our corporate banking division.
Job Summary
The successful candidate will lead a small team of 3-4 members, responsible for reviewing and advising on KYC/AML matters within the department. This includes conducting initial documentation reviews from Relationship Managers and ensuring timely processing.
Key Responsibilities
- Lead a team of 3-4 members, providing guidance and support in KYC/AML matters.
- Review and provide advisory on KYC/AML matters, including performing first documentation review from RM and put forth for processing.
- Liaise with internal departments such as operations, legal & compliance, to resolve KYC/AML matters when necessary.
- Monitor and follow up on all KYC-related cases to ensure timely resolution.
- Stay up-to-date with latest KYC updates and ensure an updated KYC workflow is in place to meet regulatory requirements.
- Perform ad-hoc duties as assigned by management.
Requirements
- Bachelor's Degree in Business Administration or Finance preferred.
- 7-8+ years of KYC/CDD experience in Banking required.
- Strong understanding of KYC requirements and regulations.
- Attention to detail, analytical skills, and problem-solving abilities.
- Excellent communication and leadership skills.
- Proficient in MS Office and PC applications.
Compensation Package
The estimated salary range for this position is between HKD 550,000 to HKD 750,000 per annum, depending on qualifications and experience. A competitive benefits package is also available.
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