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VP FCC KYC Advisory - Global Corporate Investment Bank
My client is a global well known international Corporate Investment bank. They have businesses worldwide and a strong presence in APAC. They have over 100 staff in their Hong Kong office. Description This role will report directly to the Head of FCC whilst working alongside several colleagues The main duties include KYC advisory, FCC projects, KYC review, and AML monitoring this role will also assist in various AML duties when necessary including but not limited to transaction monitoring and AML advisory participate in ad hoc AML projects when necessary Profile bachelor degree 7+ years of KYC advisory experience from international banks preferably from corp


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