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KYC Officer (Investment Bank)
Junior operations officer to take care client on boarding, KYC and periodic review. Review the policies and follow through the AML procedures. About the company An investment bank building on over 30 years of delivering first-class business in a first-class way. With offices in more than 41 countries, the employees serve clients worldwide. About the role The team is responsible for regulatory program at onboarding of new and existing clients, and ongoing client and delivery instructions screening for Negative Media, Politically Exposed Pearson's (PEPs) and Sanctions. Responsible for Institutional Securities Group, Investment Banking, International Wealth Management in Hong Kong, Bangal


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