Specialist, Know Your Customer (FIG), Institutional Banking Group
Hong KongFinance
About the role
FinEx AI summary
Partners with Front Office to conduct customer due diligence and KYC reviews for corporate banking onboarding, ensuring compliance with AML/CFT and sanctions regulations. Manages review requests, escalates deficiencies and non-compliance issues, and supports operational efficiency initiatives.
Core skills
Customer Due Diligence (CDD)Know Your Customer (KYC)Anti-Money Laundering (AML)Counter-Financing of Terrorism (CFT)Sanctions complianceRegulatory compliance
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