Assistant Vice President, Private Banking - AML KYC
Causeway Bay, Wan Chai DistrictFinance
About the role
FinEx AI summary
Review onboarding and periodic KYC documentation for completeness and AML/CFT compliance in private banking. Perform due diligence including screening, SOW validation, adverse news, CRS and FATCA reviews, and escalate red flags. Provide AML/KYC advisory to Front Office and Compliance, track onboarding status and support post-STR reviews.
Core skills
AMLKYCCFTDue DiligenceSOW ValidationScreening
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