AVP, KYC Quality Assurance

2 days ago


Kowloon, Hong Kong SAR China Citi Full time

A global financial services company is seeking an Assistant Vice President to manage KYC operations within its Private Bank sector. Candidates should possess 5-8 years of KYC/AML experience and demonstrate strong interpersonal and project management skills. The role involves performing client due diligence, ensuring compliance with standards, and delivering training to junior staff. A Bachelor’s degree is required, along with proficiency in English. This position is based in Kowloon, Hong Kong.#J-18808-Ljbffr



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