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Front KYC Advisory Specialist @ Juliusbaer

Hong KongOnsiteFull Time
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About this role

Front KYC Advisory Specialist at Juliusbaer. Location: Hong Kong. Role: preparing KYC, reviewing profiles, drafting narratives Requirements: University degree in banking/finance, 5+ years KYC/CDD or AML compliance experience (including remediation/uplift), strong KYC risk assessment and narrative drafting, excellent analytical and interpersonal skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English

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