Private Bank - Client Lifecycle Management (CLM) Specialist, AVP

Hong Kongonsitemid

Posted today · via Workday

About this role

Job Description: Details of the Division and Team: The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening. The candidate must have good knowledge of local industry practices and is accountable to ensure overall SLAs are met and escalating any issues appropriately and timely.…

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1

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2

Level fit

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3

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4

Recency

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5

Location fit

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