Officer, Anit-Financial Crimes Operations (Customer Due Diligence)
Central & Western District, Hong Kong SAROperations
About the role
FinEx AI summary
Perform end-to-end Customer Due Diligence for GFIG ongoing review and trigger events, including AML and sanction risk assessment. Work with business units and compliance on incomplete CDD documents and escalate as needed. Participate in AML/KYC projects.
Core skills
Customer Due DiligenceAMLKYCSanction Risk AssessmentName ScreeningWorld Check
Similar roles
More live opportunities matched by discipline and skills.