AVP, Specialist, Know Your Customer, Consumer Banking
Hong KongOperations
About the role
FinEx AI summary
Perform EDD/CDD KYC due diligence and name screening, review client profiles and validate source of funds and wealth. Interpret and implement KYC/AML policy updates, deliver training, and support AML issue resolution for consumer banking. Requires at least five years of KYC/AML experience in consumer banking and wealth management.
Core skills
KYCAMLCDDEDDname screeningsource of funds
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