Operations Management – Client Onboarding – Associate
Huatai Financial Holdings (Hong Kong) Limited(12 days ago)
About this role
This role involves conducting Anti-Money Laundering and Know Your Customer due diligence to ensure compliance with regulatory standards. The position supports client onboarding, reviews, and engages in regulatory project activities, focusing on enhancing financial security and compliance procedures.
Required Skills
- AML
- KYC
- Regulatory Compliance
- Client Due Diligence
- Risk Assessment
- Customer Onboarding
- Name Screening
- Research
- Project Management
- System Migration
About Huatai Financial Holdings (Hong Kong) Limited
com.hkN/A
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