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The Client Coverage COO KYC Policy Implementation (PI) team supports the implementation of Group and local Customer Due Diligence (CDD) requirements for CCIB originating from CFCC and applied by the First Line community of local/regional Business teams, Client Management Teams (CMT) and GBS. We are currently hiring a Policy Implementation Manager based in Hong Kong to support the Regional Policy Implementation Lead in GCNA, covering 6 markets. The KYC Policy Implementation ('PI') team within CIB Coverage COO manages the implementation of Group and Local KYC requirements for CIB originating from 2nd Line Compliance (CFCC) and applied by the First Line community of Country/Regional Business Teams, Client Management Teams and Delivery Operations Teams in-country and in Global Banking Services (GBS). We are currently hiring a KYC Policy Implementation Manager based in GBS Tianjin to support the Regional Policy Implementation Lead, Asia. The role is focused on the ongoing implementation of local requirements across CDD, Name Screening, and Financial Crime Information Sharing.
