JOB DESCRIPTION:
* Oversee the approval and review process for high-risk transactions and pension business customers
* Provide advisory on KYC/ Customer Due Diligence for client on-boarding
* Draft and escalate documentation regarding potential financial irregularities to the Compliance team
...
assistant manager, pension operations - financial - hong kong.
- hong kong
- posted today
- closes 9 may 2026
skills
due diligence, AML, KYCqualifications
* 4 to 5 years of experience in operations
* AML experience is an asset
* Bachelor's Degree from relevant experience
* Proficient in English and Cantoneseeducation
Bachelor Degree
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