Your new company

European Private Bank is looking for a KYC Review and Client Onboarding Manager

Your new role

• Oversee KYC review and client onboarding to ensure compliance
• Conduct due diligence checks and verify client documentation.
• Collaborate with internal teams to resolve onboarding and KYC issues.
• Stay updated on regulations and implement effective KYC policies.
• Provide guidance and training on KYC processes.
• Identify and escalate suspicious activities.
• Drive process improvement initiatives.

What you'll need to succeed

• Bachelor's degree in Finance or related field.

• 5+ years of KYC review and client onboarding experience.

• Strong knowledge of KYC regulations and AML/CDD requirements.

• Excellent analytical and communication skills.

• Proficiency in KYC systems and software.

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, or reach out to Christopher Cheung christopher.cheung@hays.com.hk now.

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.