Assistant KYC & CDD Manager - Private Bank Operations Account opening, CRR, CDD and related documents checking... is preferred; 4 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge and experience in investment...
. Provide back-office private banking operations support involving liaison with front office and KYC teams. Handle general... and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong...