KYC Manager
21st 12月 2022
KYC Manager - Up to 35,000 HKD / Month Compliance, Financial Crime, KYC
Hong Kong Banking & Finance
A globally-renowned bank is in need of a KYC Manager covering all types of Financial and Fraud Crime investigations within the company.
Apply NowResponsibilities
As a KYC manager, you will be:
- Handling Financial Crime investigation
- Conduct competent investigations into all types of Financial Crimes.
Requirements
- 1+ year(s) more experience in Financial Crime Investigations role.
- Strong background in Suspicious Activity Reports.
- Extensive knowledge in transaction Analysis and Financial Crime investigation case reports.
- Existing Fraud Operations / Investigations; I&A; or Branch or Direct experience preferred but not essential.
- Knowledge of bank enquiry systems.
For more information please contact Eric Lazo.
