VP, Team Lead, Know Your Customer, SME Banking

Responsibilities:

• To lead the customer onboarding and review team of SME Banking in Institutional Banking
• Ensure the team full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
• Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team review
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements

Requirements:

• Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
• Strong analytical thinking and problem-solving ability
• Good product & process knowledge; Excellent leadership and coaching skill
• Proficiency in the use of MS Office including Excel.
• Good multi-tasking skills and ability to work independent and under pressure
• Proficiency in both English and Cantonese. Mandarin is highly preferred
• Professional qualification of CAMS or equivalent is desired

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