About the role
FinEx AI summary
Principal point person for Financial Institution and Non-Bank Financial Institution client onboarding in Hong Kong, including complex fund structures. Provides KYC/AML subject matter expertise on complex cases, drives process improvements, and guides onshore and offshore teams without formal people-management responsibility.
Core skills KYC AML client onboarding Financial Institutions Non-Bank Financial Institutions fund structures
Role details
Work style On-Site
Posted 20 Oct 2026
Operations
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