VP, Regional AML / KYC Client Onboarding Quality Assurance, Corporate & Investment Bank recruitment

Newly Created Team AML / KYC Subject Matter Expert Attractive Base Salary + Bonuses Our client is a leading Global Corporate Investment Bank with an established presence in Asia.  As part of their commitment in improving compliance and quality controls, a newly created regional team has been established to provide expertise knowledge and support on AML / KYC policies and strategy for the Client Onboarding processes.   Currently the bank is seeking an experienced Subject Matter Expert in AML / KYC to join and lead the regional team, based in Hong Kong.Reporting to the Head of Quality Assurance Read more […]

August 2, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on VP, Regional AML / KYC Client Onboarding Quality Assurance, Corporate & Investment Bank recruitment