about the company
Our client is a leading Investment Bank with a strong presence in the APAC region.
...
kyc advisory, senior associate, ibank.
- hong kong
- posted 7 august 2023
- closes 5 october 2023
key responsibilities
Assist the Head of AML in performing KYC Advisory
Performing compliance risk analysis on client onboarding/acceptance process
Provide updates on latest KYC requirements and modify existing KYC workflow
Ensuring account opening process compliant with latest regulatory requirements, with a focus on AML, adverse media, sanctions, due diligence review, transaction monitoring etc
Prepare training materials for FO/relevant parties on KYC-related mattersskills
Compliance, AML, FCC, advisory, policies and proceduresqualifications
University Degree
4-7 years of relevant Compliance experience in KYC advisory. Candidates with KYC checker experience in top-tier investment banks would be considered
Excellent English language skilleducation
Bachelor Degree
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