Senior KYC Analyst - Hong Kong
仅限注册会员 Hong Kong, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Join a prestigious global financial institution with a strong presence across more than 50 countries.
Responsibilities
- Conducting time-sensitive control reviews to assess compliance with Investment Suitability disclosure requirements.
- Reviewing internal communications (emails, contact notes, call reports) and listening to call recordings where necessary.
- Documenting review approaches, findings, and escalating cases as needed.
- Acting as a subject matter expert (SME) for the control process, providing feedback and supporting continuous improvement.
- Assisting the Supervisor with additional control tasks and training team members.
- Collaborating effectively as a team player with a positive, proactive attitude.
工作描述
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