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Head of KYC - FCC Department - Retail Bank

Hong Kong Permanent HK$700,000 - HK$900,000 per year View Job Description
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
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  • manage a large team of KYC staff
  • review the entire CDD/KYC process

About Our Client

My client is one of the largest retail banks in Asia. They have over 200 branches globally and have businesses in investment bank, private bank, and corporate bank.

Job Description

  • This role will report directly to the Head of FCC whilst managing a large team
  • This role will provide advisory to senior management and front line staff
  • This team will be responsible for both maker and checker roles
  • Perform CDD,KYC, and periodic review
  • Provide AML training when necessary

The Successful Applicant

  • bachelor degree
  • 7-10 years of KYC experience from bank
  • preferably from chinese based firm
  • must be able to read and write chinese and speak mandarin
  • must have management experience

What's on Offer

  • opportunity to manage a large team
  • senior level role
  • sit under FCC department
Contact
Monica Wong
Quote job ref
JN-122023-6287211
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-122023-6287211

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.