Assistant Manager, KYC (PB)

Michael Page International (HK) Ltd; Hong Kong Island; On-site; HKD 400,000 - 600,000; Full time

Job summary

Leadingnation in Hong Kong is searching for a KYC Specialist with at least 3 years of experience in the private banking sector. The role involves conducting KYC reviews and ensuring compliance with all regulatory requirements and internal policies.

The ideal candidate will possess a bachelor’s degree or above, strong knowledge of KYC processes, and proficiency in related systems. A competitive package is offered along with the chance to collaborate with internal stakeholders, providing guidance to junior team members.

Qualifications

• 3+ years of experience in KYC within the private banking sector.
• Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
• Proficiency in relevant systems and tools.

Responsibilities

• Conduct comprehensive KYC reviews and due diligence for private banking clients.
• Ensure compliance with regulatory requirements and internal policies.
• Monitor and update client records for accuracy.

Skills

KYC processes

Wealth Management

Communication skills

Collaboration skills

Education

Bachelor degree or above

Tools

KYC compliance systems

Job description

Qualifications

• Bachelor degree or above
• Experience in private banking/ Wealth Management
• Proficiency in relevant systems and tools

Perform KYC and CDD processes to ensure compliance with regulatory requirements.

We are keen to speak with candidates with 3+ years of experiences in KYC within private banking sector.

Client Details

Leading Private Banking

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.

Profile

• 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.

Job Offer

Competitive package

Contact June Kwong at [phone].