Associate/VP, KYC (>4 yrs pqe) Hong Kong recruitment

You will work closely with the client sales teams, on-boarding, compliance, internal audit, regulators, operations and very senior management to ensure end-to-end improvements. In addition, you will advise on AML/KYC activities, perform root cause analysis and assist in the identifying solutions and best practices.Ideally, you should have at least 4 yrs of relevant experience; possess solid KYC/CDD/AML knowledge along with experience in implementing financial operational controls within wholesale banking; Excellent problem solving team management skills. REF: 11007/EFCLearn more about this position Read more […]

August 23, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Associate/VP, KYC (>4 yrs pqe) Hong Kong recruitment