Private Bank - Client Lifecycle Management (CLM) Specialist, AVP
Hong Kong SAROperations
About the role
FinEx AI summary
The CLM KYC specialist advises Front Office on source of wealth, AML, KYC and legal documentation matters, supporting Client Advisors from prospecting through account funding. The role liaises with Anti-Financial Crime and other departments on approvals, transaction monitoring and sanctions screening, and supports ongoing source of wealth remediation.
Core skills
KYCAMLClient Lifecycle ManagementSource of WealthClient OnboardingDocumentation
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