/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD... in Finance 4+ years of CDD/KYC or risk & control related experience Fluency in English and Chinese (written and spoken) Good...
We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities... Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...