Senior Associate, Governance Planning Department - KYC Control Team
Quarry Bay, Eastern DistrictOperations
About the role
FinEx AI summary
Perform due diligence on customer accounts, advise on KYC requirements, monitor KYC issues, review sanctions/AML screening, and assist in policy formulation and system projects.
Core skills
due diligenceKYCAMLcustomer account documentationregulatory compliance
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