(Senior) Customer Due Diligence Manager-Customer Support & Operations Excellence
Kwun Tong, Kwun Tong DistrictOperations
About the role
FinEx AI summary
Review and approve high-risk CDD/KYC profiles, mitigate financial crime and AML risks, and assist in managing an ongoing CDD review team. Oversee daily operations, ensure SLA adherence, and lead transformation initiatives. Requires a university degree, AML certification, and 5+ years of relevant experience.
Core skills
Customer Due DiligenceKYCAMLFinancial Crime RiskOperational Risk ManagementTeam Supervision
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