Process Management & Risk Monitoring Manager (Corporate Banking)
Hong Kong SAROperations
About the role
FinEx AI summary
Reviews customer profiles and KYC documents for onboarding and periodic reviews, and performs AML transaction monitoring and account reviews. Advises business units on AML/CFT compliance, supervises corporate and commercial banking operations, and analyzes operational risk incidents. Requires at least three years of CDD/KYC experience in corporate banking.