KYC Manager/ Assistant Manager (BOC Hong Kong Branch)
Hong KongFinance
About the role
FinEx AI summary
Execute customer due diligence and KYC operational tasks, improve transaction monitoring, and prepare compliance risk reports. Conduct AML risk assessments for new banking products and develop KYC policies. Requires a bachelor's degree and at least 3 years of KYC or compliance experience.
Core skills
Customer Due DiligenceKnow Your CustomerTransaction MonitoringCompliance Risk ManagementAnti-Money LaunderingRisk Assessment
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