Role: Compliance – WM KYC Location: Hong Kong Contract: 12 Months ( Possible Extension) Job Summary... and managers as and when suspicious activities are found. To perform compliance risk analysis, provide mitigating solutions...
advisor on onboarding and Periodic KYC Review (PKR) cases across the WM. Explain KYC requirements and support client advisor... and are you good with stakeholder management? We're looking for someone like that to: act as an Onboarding & KYC Advisor to client...
advisor on onboarding and Periodic KYC Review (PKR) cases across the WM. Explain KYC requirements and support client advisor... and are you good with stakeholder management? We're looking for someone like that to: act as an Onboarding & KYC Advisor to client...