Assistant Vice President, Client Servicing Team (KYC, CDD)
Hong KongOperations
About the role
FinEx AI summary
Supervise the Client Servicing sub-team within the Deposit and Remittance Section, reviewing and approving KYC, CRS, FATCA and account documentation for compliance with Head Office policies and regulations. Assist the Team Head with daily operations of makers and support cash management products and process improvements.
Core skills
KYCCDDCRSFATCAaccount documentationcompliance
Similar roles
More live opportunities matched by discipline and skills.