- Conduct negative news search
- Perform KYC routine review and non-routine review
- Conduct procedure reviews on an on-going basis
1-3 of 3 jobs
Senior Officer / Officer, Operations (life insurance and MPF operations) [Temp are welcome]
OnePlatform Wealth Management Limited- Provide customer services to the consultancy force
- Process Know Your Client (KYC) compliance checks
- Perform ongoing Customer Risk Assessment (CRA)
- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- Immediate available is preferred
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