onboarding team on daily processing including account opening and static data maintenance Review client documents/instruction... mail handling Ensure account opening and client static maintenance delivered within SLA Assist in Audit, regulatory...
onboarding team on daily processing including account opening and static data maintenance Review client documents/instruction... mail handling Ensure account opening and client static maintenance delivered within SLA Assist in Audit, regulatory...
. They are now looking for a KYC Review Analyst/ Associate to join their PWM account opening team under Account Management to handle KYC periodic... review, PEP/ EDD review, documentation review, remediation projects, account set up and maintenance for Hong Kong...