Analyst, KYC & Onboarding, Asset Management
CLSA(5 months ago)
About this role
A KYC/CDD Analyst at CITIC CLSA focused on supporting regulatory compliance for client relationships within the banking and finance sector. The role works closely with compliance, legal, product and business teams to uphold AML, CFT and tax-evasion regulatory standards.
Required Skills
- KYC
- CDD
- AML
- CFT
- Name Screening
- Documentation
- Recordkeeping
- Onboarding
- Communication
Qualifications
- Bachelor's Degree in Business or Finance
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