Consultant / Senior consultant | KYC Checker | QC&QA | Management Consulting
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Job Description
This position is based in Hong Kong but welcome to Singapore Candidate as well
The Company
Our Client is an experienced management consulting firm based in Hong Kong, Singapore, London, Montreal, and Head office in Paris. They provide professional consulting services to Financial Firms like CIB, Private Banking, Asset Management, Securities Services and Insurance.
The role
Look after the end-to-end quality review of KYC controls framework and client onboarded, ensuring they are up to regulatory standards.
Be the single point of contact for QC matters to all related stakeholders to the department.
Work with colleagues for the changes in KYC requirements.
Coordinate with other teams to smoothen the operational process
Experience needed
Good understanding in KYC/CDD as a checker role
QA & QC experience in KYC
De...