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Fso Kyc Review - Banking - Hong Kong

Hong Kong, Hong Kong
Last update 2024-07-20
Expires 2024-07-20
ID #2237306308
Fso Kyc Review - Banking - Hong Kong
Hong Kong, Hong Kong,
Modified July 10, 2024


*Role Summary:* The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements.

Responsibilities include providing approvals for low to medium risk cases, preparing risk assessments for high-risk cases, and acting as a liaison between Front Office, Financial Crime Compliance, and Specialist Desks.

*Team and Scope:* Part of the Wealth Management Market in Hong Kong, working within the Front Support Office’s Onboarding & KYC Competence Center.

The role entails conducting AML KYC/CDD on WM clients, liaising with stakeholders, and ensuring account compliance throughout the business relationship.

*Experience and Skills:* 2 to 3 years of Wealth Management Onboarding KYC Review experience.

Proven client service experience, with strong communication, organization, and follow-up skills.

Broad understanding of KYC/AML, risk awareness, and problem-solving abilities.

Fluent in English, Mandarin & Cantonese and experience in banking industry are prefered 

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Fso kyc review - banking - hong kong

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