KYC Compliance AVP, Global Private Bank
ProJOB21.com Ltd
- 中環
- 短期
- 全職
- conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
- managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives.
- The ideal candidate will have a minimum 5 years' in compliance or KYC/AML roles with Int’l private bank
- Expertise in HKMA regulation, and a solid understanding of AML and KYC/SOW requirements.
- Degree holder with excellent proficiency in English, Mandarin and Cantonese
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