Job ref no.: SMKC/JH

Senior Manager KYC and Client Onboarding (Ref: SMKC/JH)

Crossings Executive Search


  • Lead a team of KYC professionals to conduct client due diligence/Know Your Client (KYC) checks on corporate or institutional clients
  • Work closely with Relationship Managers to engage clients in the collection of clients information and supporting documentations for the completion of KYC
  • Ensure compliance with relevant internal and external policies
  • Lead ad hoc projects such as required


  • Degree holder in relevant discipline
  • Solid experience in managing client due diligence/KYC operations, preferably for corporate or institutional clients within banking industry
  • Motivational leader with strong communication and interpersonal skills
  • Strong project manager with strong stakeholder management skills
  • Good command of both written and spoken English and Chinese, including Putonghua

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More job information
Job ref no. SMKC/JH (CT3114387-01#8339)
  • N/A
Job Function
Employment Term
  • Full-time
Career Level
  • Senior management level
  • Degree