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 advises business units on AML/CFT compliance. Performs transaction monitoring and supervises corporate and commercial banking operations, analyzing operational risk incidents and following up rectification actions. Liaises with legal and compliance teams to resolve KYC/AML matters.