Support the Wealth Management business with documentation preparation required for periodic KYC.
Perform AML controls on names screening for periodic KYC review, ensuring adherence to regulations, guidelines, standards and policies.
Maintain in‑depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence.
Engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
Your experience and skills
Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
Experience in leading and/or implementing process changes & automation favored.
Client focused and motivated to work in partnership with front‑to‑back stakeholders to define practical solutions that meet internal policies and regulatory requirements....
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