VP, AML Compliance, COO Institutional Banking Group
Hong KongFinance
About the role
FinEx AI summary
Ensure Institutional Banking Group staff comply with AML/CFT policies, regulations, and best practices. Handle AML enquiries, update procedures, enhance KYC systems, review risk management information, and monitor remediation actions. Requires eight years of banking experience, preferably in AML/CDD/KYC.
Core skills
AMLCFTCDDKYCComplianceRisk Management
Similar roles
More live opportunities matched by discipline and skills.