Category
Industry
Salary Range
- KYC/CDD/AML for New & Periodic Review
- Expansion Asia Pacific Regional Hire
- International Institutional Culture
- As part of the Regional KYC/CDD team
- Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients
- Conduct PEP, sanctions, adverse news and STR review, etc.
- HKMA regulated European Based Private Bank
- Payment/Cash Operations/Approval and Projects
- Worklife Balance and Competitive Benefits
- As the deputy team leader to oversight daily in/out cash/cheque payment that called for liaison with internal/external counterparts across the region
- Resolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirements
- Key stakeholder to drive periodic procedural review and system automation to support regulatory and new product changes