Conduct negative news search and name screening of clients
Perform KYC routine review and non-routine review
Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
Work closely with business units to provide effective KYC review support services
Liaise with related stakeholders on KYC review related matters
Manage and monitor the KYC review progress
Prepare and review management reports
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Languages
English
Cantonese
Mandarin
Skills
Private Banking
Credit Management
Credit Proposals
Wai Lee Vera So
Seamatch Asia Limited · Senior Recruitment Consultant
Active recently
Job Location
Sheung Wan-Sheung Wan, Central and Western
Sheung Wan
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