Private Bank - Client Lifecycle Management (CLM) Specialist, AVP
Hong Kong, Hong Kong SAROperations
About the role
FinEx AI summary
CLM KYC specialist advising Front Office on AML, KYC and legal documentation matters, supporting Client Advisors from prospecting to account funding. Handles account opening, periodic reviews and complex account structures, liaising with Anti-Financial Crime on approvals, transaction monitoring and sanctions screening.
Core skills
AMLKYCClient Lifecycle ManagementSource of WealthLegal DocumentationAnti-Financial Crime
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