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Supports AML and KYC client due diligence refreshes for banking clients. Responsibilities include engaging clients to collect documentation, reviewing screening and entity structures, identifying inactive accounts and linkage errors, coordinating with Compliance and business teams, tracking refresh populations, resolving operational issues, and ensuring adherence to regulatory requirements, policies, metrics, and process updates across global regions.

Manage end-to-end KYC and AML client periodic reviews for Greater China clients in private banking. Responsibilities include due diligence, documentation validation, screening, risk decision narratives, stakeholder coordination, regulatory compliance, escalation resolution, and process improvement. The role requires business Mandarin, expertise in APAC regulations including MAS and HKMA, and experience handling complex structures such as trusts, offshore entities, and high-risk profiles.

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