Associate to SVP, Specialist, Know Your Customer, Private Banking
Hong KongOperations
About the role
FinEx AI summary
KYC specialist guiding Front Office through KYC processes for Private Banking and Treasures Private Client. Performs and reviews due diligence on new accounts and periodic reviews, validates source of fund and wealth, and coaches KYC/AML staff and RMs. Supports the AML champion on onboarding and CDD documentation issues.