Senior Officer, Anti-Financial Crimes Operations (Customer Due Diligence)
Central & Western District, Hong Kong SAROperations
About the role
FinEx AI summary
Conduct end-to-end Customer Due Diligence reviews and prepare KYC profiles in line with AML/CFT policies. Liaise with Relationship Managers, Compliance and clients on CDD requirements, ensuring timely completion within SLA. Support process improvements and escalate AML/CFT risks.
Core skills
Customer Due DiligenceKYCAML/CFTComplianceStakeholder ManagementProcess Improvement
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