KYC/CDD Operation Manager - Central, Central and Western District
仅限注册会员 Central, Central and Western District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Oversee the end-to-end client onboarding process, ensuring all new and existing clients meet regulatory and internal compliance standards.
Responsibilities
- Conduct CDD and EDD reviews for a range of clients, including high-net-worth individuals, institutional, and corporate customers.
- Perform trigger event and periodic reviews, ensuring documentation and client data remain accurate and up to date.
- Provide advice and recommendations on client lifecycle management, balancing regulatory requirements and business needs.
- Support the preparation and submission of regulatory reports (e.g. HKMA Financial Crime data, FATCA & CRS).
- Collaborate with internal stakeholders to resolve CDD-related issues and enhance process efficiency.
- Maintain robust operational risk control practices and assist in developing internal procedures related to onboarding and monitoring.
工作描述
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
获取完整访问权限
访问所有高级职位，获得理想的工作。