Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements. Managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives. Requirements The ideal candidate will have a minimum of 5 years in compliance or KYC/AML roles with an international private bank. Expertise in HKMA regulation, and a solid understanding of AML and KYC/SOW requirements. Degree holder with excellent proficiency in English, Mandarin, and Cantonese. Trilingual Legal Secretary for Capital Markets & PE. Experience in travel arrangements, legal documentation, and billing. Additional Responsibilities Report to Partners with specialization in Financial Institution, M&A, and Investment Management transactions. Manage intensive back-to-back meeting schedules across GC, AP, and HQ. Oversight of Regulatory Affairs & Central Compliance. Active advisory to business and senior management on any regulatory changes and implications to business. Accountable for end-to-end phases from reviewing, derivatives structuring, legal drafting, negotiation, and implementation. Perform annual risk assessments to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance and accountable for HKMA regulatory risk assessment.
#J-18808-Ljbffr