KYC Manager/ Assistant Manager (BOC Hong Kong Branch)
Core
Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks, perform transaction monitoring, and manage compliance risk for financial markets businesses.
Role type
Senior IC compliance manager (KYC/AML)
Builds
Compliance risk and KYC management reports, policies, and procedures for a full banking license branch.
Domain
Banking / Financial Markets / Anti-Money Laundering
Required skills
Customer due diligence (CDD), transaction monitoring, compliance risk assessment, policy development, regulatory reporting
Preferred skills
Financial markets knowledge, risk management expertise, ECF/CFA/FRM/HKICPA/ACIB/CSTMP certifications
Technologies
Banking systems, transaction monitoring tools
Responsibilities
Execute CDD and KYC operational tasks, perform and improve transaction monitoring processes, assist in preparing compliance risk and KYC management reports, coordinate and manage compliance risk and KYC operations, conduct risk assessments on new banking products from a compliance/AML perspective, develop and update compliance risk and KYC policies and procedures
Seniority
Manager, hands-on IC