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Front KYC Advisory Specialist @ Juliusbaer

Hong Kong, HKOnsiteFull Time
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About this role

Front KYC Advisory Specialist at Juliusbaer. Location: Hong Kong, Hong Kong, Hong Kong. Role: preparing KYC, drafting narratives, escalating concerns Requirements: University degree in Banking/Finance, 5+ years KYC/CDD or AML compliance experience, strong KYC risk assessment and SOW/SOF skills, ability to prepare high-quality KYC narratives and work with senior stakeholders. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English

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