Ashford Benjamin is instructed on a KYC Manager opening at a reputable bank. This is a fantastic opportunity for KYC specialists to join an established bank with a growing business. The role will oversee and manage the KYC process for new and existing clients, conduct thorough due diligence during onboarding and reviews, ensuring adherence to regulatory standards and internal policies.
Candidates should have at least 5 years of experience in KYC and due diligence within institutional banking or financial services. Experience working with or at MSO, fintech, platform, or wallet environments is highly desirable. Strong knowledge of KYC regulations is required. Proficiency in Chinese is essential.
For more information, please get in touch with Doris Dong – ddong@ashford-benjamin.com
To apply for this job email your details to ddong@ashford-benjamin.com