Commercial and Investment Bank - Pudong
3周前
Job summary
The Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely with internal stakeholders to serve as a single point.
The role will consolidate the KYC profile and will ensure that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client's documentation stored in internal repositories and publicly available information,
initiating the necessary screening against relevant search engines and sanction lists.
工作描述
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