3rd 10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.

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Responsibilities

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.

For all enquiries please email

info@danosconsulting.com

KYC Manager - Up to 35,000 HKD / Month Compliance, Financial Crime, KYC