Associate Director, KYC Operations, Operations
CLSA(3 months ago)
Hong KongOnsiteFull TimeManager$91,489 - $121,511 (estimated)Compliance
Apply NowAbout this role
A KYC Operations Manager overseeing periodic client KYC reviews and serving as the subject-matter expert for KYC requirements. The role leads the local KYC team and coordinates with the Head of KYC Operations to ensure regulatory standards are met across client files.
Required Skills
- KYC
- AML
- Risk Classification
- Client Reviews
- Document Verification
- Regulatory Knowledge
- Process Improvement
- Leadership
- Communication
- Investigation
+2 more
Qualifications
- Bachelor's Degree