Cinderella Media Group
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Employer Ref: 4113006/001_157551972790090
Recruit Ref: L0457253685
Posting Date: 2019-12-05
Michael Page
Michael Page

As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide. First established in London in 1976, we've been bringing jobseekers and employers together for more than 30 years. London listed, we opened our first Asian office in Hong Kong in 1994 and currently we have offices in all major business hubs across the APAC region, including Australia, Singapore, Tokyo, Malaysia, India, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, Pudong and Suzhou.

So if you're looking to take your career to the next level, visit

Due Diligence Team Lead (Vice President)

Lead a team of KYC/onboarding professionals supporting corporate banking functions

Client Details

My client is one of the largest financial groups globally with a strong presence in Hong Kong and Asia


As the Vice President for the Due Diligence team you will be responsible for managing the day to day activities for the team including the full end to end onboarding process and periodical KYC review for the bank's corporate clients. You will provide expertise on the due diligence on clients and identify potential risks and escalate if necessary. You will also be responsible for reviewing the due diligence work flow to ensure compliance with internal and regulatory standards such as HKMA. As a team leader you will take on the responsibility of people management such as coaching, training, performance etc. Last but not least you will be required to participate in exercises with auditors, authorities and regulators.


To qualify, you will have a degree in a relevant discipline with at least 8 years relevant experience working in a bank and at least 3 years in a supervisory/managerial position. you will have subject matter expertise in regulatory requirements, CRS and FACTA. Strong communicator in spoken and written English.

Job Offer

This is an excellent opportunity to join a world class financial institution in a leadership role.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Raymond Wong on +852 2848 9513.

*** Click here to apply. ***

Employment Agency 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Total Working Exp:
Hong Kong / Hong Kong
  • Bonus for a recruit / new joiner
  • Free Shuttle Bus
  • Housing Allowance
  • Labour / Statutory Holiday
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