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Offer: Manager, KYC Advisor:aimHigher Consultancy Limited

وصف الوظيفة:

aimHigher Consultancy Limited

aimHigher provides professional executive search and recruitment selection service to companies. We help our clients to attract, select and engage the best and brightest talent. As your strategic business partner, we are committed in delivering a recruitment solution that meets your needs.
Our Consultants specialize in a range of industry and professional sectors, namely Banking and Financial Services, Finance & Accounting, Hospitality, Human Resources, Retail & Wholesale, Sales & Marketing, Sourcing & Merchandising and Supply Chain. Through such specialization, we ensure that we have the necessary knowledge and in-depth knowledge to serve the needs of our clients.

Manager, KYC Advisor

jobsDB Ref. JHK100003006231926

Employer Ref. BF-WS-23219
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Company Description
Our client, a well known bank is seeking Manager, KYC Advisor.
    Monitor and manager the KYC control team and ensure timely and good quality of periodic review
    Ensure smoothness and provide guidance on all procedures in KYC review documentation during on KYC onboarding
    contact with stakeholders to ensure the KYC operations are completed on time and are compliance with regulatory requirements
    Ad-hoc project as assigned
    University degree in related disciplines
    Minimum 5 years significant practice in client onboarding and client service for corporate and FI clients
    Familiar with process of periodic KYC review, name screening and clients onboarding, documentation, regulations and market standards
    Excellent time management, prioritization, organizational and communication expertise
    Proficiency in English and Chinese (Cantonese and Mandarin)
Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:)

jobsDB will send your application for review directly to aimHigher Consultancy Limited

Career Level






Job Function

Banking / Finance > Corporate Banking
Banking / Finance > Financial Services
Banking / Finance > Order Processing & Operation / Settlement


Not Specified


income provided

Employment Type

Full Time


تصنيف الوظيفة: الوسائط المتعددة / الإنترنت [ عرض كافة مهام من هذه الفئة: الوسائط المتعددة / الإنترنت  ]
اللغة المتطلبات:
نوع العمل:
راتب: غير محدد
الأكاديمي درجة: غير محدد
تجربة (سنوات): غير محدد
مكان الوظيفة: Other
نوع المؤسسة صاحب العمل
تاريخ التسجيل: 06/14/2018 / Viewed 3 times
معلومات الاتصال
شركة: aimHigher Consultancy Limited

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