Manager / Consultant / Senior Consultant | KYC | Management Consulting
Unity Partners • tang lung st, v-point, hk, Hong Kong
Role Description
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 Team
You will be joining a team with 8-10 teammates, which is professional in KYC recertification, also supporting the documentary work of checking and verification.
The Role
Documentary support for internal stakeholders and clients e.g. the preparation and analysts of KYC data, compliance reviews etc.
Establishing clients' hierarchical systems.
Managing clients' profile whole validation process e.g.Due Diligence.
Experience Needed
K...