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Vice President AML KYC

Job Title: Vice President AML KYC
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: JN -022019-229783
Contact Name: Georgina Chan
Contact Email:
Job Published: March 19, 2019 10:47

Job Description

Our client is a multinational banking and financial services corporation that provides retail banking, corporate banking, private banking, investment banking, mortgage loans, credit cards, finance and insurance etc. They are currently hiring for a Vice President in AML KYC.


· Lead and manage a KYC AML Team

· Responsible for account opening, periodic review, trigger event, high risk cases, escalation to Financial Crime and Security Service

· Modify and update internal policies, operating manuals/checklist and make necessary communication to front office

· Develop new methods/procedures to make alerts and due diligence review processing more efficient; implement recommendations for department policy change and efficiencies; resolve any issues arose

· Conduct data analysis, prepare presentation deck, and MIS reports

· Ad-hoc tasks as assigned

Job Requirements

· Bachelor degree in Business or equivalent

· Solid understanding of HKMA/SFC requirements on AML

· Minimum of 5 years relevant experience in client onboarding and KYC

· Good command of both written and spoken English and Chinese

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.