This company is one of the largest banking and financial services organisations in the world. They provide you a great career progression opportunity.

職務說明

- Responsible for meeting customer expectations and PLA standards for the overall team. - Assist the team in comprehending complex ownership structures. - Act as a KYC knowledge centre to the team and ability to resolve queries pertaining to high risk KYC profiles. - Interpret regulatory/policy changes and communicate their implications to the team. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures. - Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same. - Work in tandem with the Quality Control team to ensure overall high quality profiles emanating from the team and address quality issues to meet the established performance standards. - Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. - Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner. Develop and maintain excellent professional relationship with all stake holders. - Lead and motivate a team in a challenging environment and assist the team in facilitating greater efficiency and timely production of high quality KYC profiles. - Provide adequate training from a client due diligence perspective and develop a team of global KYC professionals. - Provide timely and effective feedback on performance to the team on job objectives and mentor team members to achieve the expected performance standards. - Plan for effective utilization of resources and exhibit complete ownership of the business.

理想的應徵者

- Excellent understanding of KYC, financial regulatory environment and AML risk implications. - Previous KYC experience - Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV's etc. - Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds. - Sound knowledge of financial regulatory requirements. - Ability to interpret complex changes in regulatory guidelines and assess impact. - Excellent communication skills. - Team player and ability to manage people and performance. - Ability to handle crisis situations and take appropriate / timely decisions. - Ability to work well under pressure with high degree of accuracy. - Good understanding of MS office and proven skills on banking platforms. - Proficiency in spoken and written English and Chinese - Previous team management experience within an international financial institution is an advantage - Internal Control and Financial Ethics and Sense license are required.

福利待遇

-Competitive salary package -Great career progression -International exposure -Dynamic working environment

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