A financial services company in Hong Kong is seeking an Assistant Manager/Manager for their KYC Support Centre. The... role involves supporting business units in ML/TF risk assessment, conducting client reviews, and ensuring compliance...
Laundering (AML), Know Your Client (KYC), and client documentation matters. This role partners closely with Relationship Managers... center. You can expect: Competitive Salary and non-contributory pension 20 days annual leave plus generous...
), with a strong understanding of onboarding/KYC, funding flows, trading behaviors, and how risk/compliance constraints shape growth... and leading-indicator “metric tree” across acquisition → onboarding/account opening → funding → trading. Lead high-impact...
), with a strong understanding of onboarding/KYC, funding flows, trading behaviors, and how risk/compliance constraints shape growth... and leading-indicator “metric tree” across acquisition → onboarding/account opening → funding → trading. Lead high-impact...