KYC Manager – top tier law firm recruitment

The successful candidate should have solid KYC and compliance experience, preferably from a law firm or professional services firm. You should have a recognized qualification in compliance, and strong international background of financial regulatory issues.This manager will be based in HK, overseeing the KYC requirements for their clients in the different regional offices. Reporting to the head of compliance, you will analyze KYC information and be involved in the training of colleagues in KYC procedures.This law firm is well regarded as the top in the industry, serving international clients from Read more […]

April 8, 2011 • Tags: , , , • Posted in: Financial • Comments Off on KYC Manager – top tier law firm recruitment