Job Description
Role Purpose
- Support the Wealth Management business with documentation preparation required for periodic KYC.
- Perform AML controls on names screening for periodic KYC review, ensuring adherence to regulations, guidelines, standards and policies.
- Maintain in‑depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence.
- Engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
- Experience in leading and/or implementing process changes & automation favored.
- Client focused and motivated to work in partnership with front‑to‑back stakeholders to define practical solutions that meet internal policies and regulatory requirements....