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VP, KYC (Chinese Securities)

Hong Kong Permanent HK$40,000 - HK$60,000 per month (HK$480,000 - HK$720,000 per year) View Job Description
The VP, Client On-boarding KYC/AML (Operations) will be responsible for overseeing client on-boarding processes and ensuring compliance with KYC and AML regulations within the banking and financial services sector.
  • Leading Chinese securities firm
  • Good career path

About Our Client

Leading Chinese Securities firm.

Job Description

  • Managing the end-to-end client on-boarding process in accordance with KYC and AML standards.
  • Ensuring compliance with regulatory requirements and internal policies for banking and financial services operations.
  • Collaborating with internal teams to streamline on-boarding workflows and address compliance challenges.
  • Supervising the preparation and review of client documentation for accuracy and completeness.
  • Providing guidance and training to team members on KYC/AML processes and updates.
  • Monitoring and reporting on on-boarding metrics and regulatory compliance performance.
  • Serving as the key point of contact for regulatory audits and compliance-related inquiries.
  • Identifying and implementing process improvements to enhance operational efficiency.

The Successful Applicant

  • Strong knowledge of KYC, AML regulations and compliance practices within the banking and financial services industry.
  • Proven expertise in client on-boarding processes and documentation requirements.
  • Bachelor degree holder.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Strong communication and interpersonal skills for liaising with internal and external stakeholders.
  • Proficiency in relevant compliance tools and systems.
  • A proactive approach to identifying and mitigating compliance risks.
  • Candidates with less experience may be considered for the Associate level.

What's on Offer

Competitive package.

Contact
June Kwong
Quote job ref
JN-092026-7103775
Phone number
+85234124830

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
June Kwong
Consultant phone
+85234124830
Job Reference
JN-092026-7103775

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.