Process Management & Risk Monitoring Manager (Corporate Banking)
Hong Kong SAROperations
About the role
FinEx AI summary
Review customer profiles and KYC documents for onboarding and periodic reviews, and advise business units on AML/CFT compliance. Monitor transactions, supervise corporate banking operations, and assess operational risk incidents. Requires a degree and at least three years of CDD or KYC experience in corporate banking.
Core skills
KYCCDDAMLCFTtransaction monitoringaccount opening
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