A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory... should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese is essential...
closely with Group Compliance on specific AML/KYC policy and procedures as well as client risk profiling related matters... and extensive wealth management, investment and financial solutions. The KYC Specialist provides expert advice to Front Office...
with Compliance/Risk Departments across the region & headquarters Responsible for account documentation check and clients’ data... Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static...