Senior KYC/CDD Manager - Banking Operations

Global Executive Consultants Ltd. in Hong Kong seeks an experienced KYC/CDD Manager to lead Know Your Client and Client Due Diligence for new accounts and periodic reviews.

You will oversee onboarding, AML, and KYC/CDD operations, ensuring compliance with regulatory requirements and internal policies. The candidate should have at least five years of banking operations experience, strong English and Chinese communication, and the ability to liaise with FCC/AML teams and business units.