Michael Page Hiring! Full Time Assistant Manager, KYC (PB) in Hong Kong - Ricebowl

• Leading Private Banking
• Good career path

Leading Private Banking

Job Description

• Conducting comprehensive KYC reviews and due diligence for private banking clients.
• Ensuring compliance with regulatory requirements and internal policies.
• Monitoring and updating client records to reflect accurate and up-to-date information.
• Collaborating with internal stakeholders to address KYC-related queries and issues.
• Identifying and reporting potential risks or suspicious activities to the relevant teams.
• Providing guidance and support to junior team members on KYC processes.
• Participating in audits and regulatory reviews as required.

• Bachelor degree or above.
• Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
• Experience in private banking/ Wealth Management.
• Strong communication and collaboration skills to liaise with internal and external stakeholders.
• A proactive approach to identifying and resolving potential risks.
• Proficiency in relevant systems and tools.

Competitive package