Senior Officer, Anti-Financial Crimes Operations (Customer Due Diligence)
Causeway Bay, Wan Chai DistrictOperations
About the role
FinEx AI summary
Conduct end-to-end Customer Due Diligence reviews, preparing KYC profiles in line with the bank's AML/CFT policies and regulatory requirements. Act as liaison for Relationship Managers, Compliance and clients, ensuring timely reviews and rectifying gaps found in audits. Escalate suspicious activities and support process improvement.
Core skills
Customer Due DiligenceKYCAML/CFTComplianceStakeholder ManagementRisk Management
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