- Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects relatedPerform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related
- THE COMPANY My client is a stable bank. They are looking for a head of Internal audit to support their growing business . THE ROLE Reporting into the Head of Internal audit, pls find your responsibilities as below - Leading and managing internal audit engagements from planning, risk assessment. Evaluating the effectiveness of internal controls of various cycles. Conducting follow-up of audit issues to assess the progress of implementation. IdentifyingTHE COMPANY My client is a stable bank. They are looking for a head of Internal audit to support their growing business . THE ROLE Reporting into the Head of Internal audit, pls find your responsibilities as below - Leading and managing internal audit engagements from planning, risk assessment. Evaluating the effectiveness of internal controls of various cycles. Conducting follow-up of audit issues to assess the progress of implementation. Identifying
- Vice President, Internal Audit, Bank,70-80kFriendly Working Culture Regional Exposure Part of the Management team THE COMPANY My client is a multinational corporate and investment bank. They are looking for a Vice President to support their regional audit team in Hong Kong. THE ROLE Reporting into the Head of Internal audit, pls find your responsibilities as below - Leading and managing internal audit engagements from planning, risk assessment. CommunVice President, Internal Audit, Bank,70-80kFriendly Working Culture Regional Exposure Part of the Management team THE COMPANY My client is a multinational corporate and investment bank. They are looking for a Vice President to support their regional audit team in Hong Kong. THE ROLE Reporting into the Head of Internal audit, pls find your responsibilities as below - Leading and managing internal audit engagements from planning, risk assessment. Commun
