Ashford Benjamin is instructed on a KYC opening at a growing platform This is a fantastic opportunity for KYC specialists to join an platform with growing business plan. The role will oversee and manage the KYC and AML process for new and existing clients, conduct thorough due diligence during onboarding and reviews, ensuring adherence to regulatory standards and internal policies.
Candidates should have at least 2 years of KYC experience at financial services industry with exposure handling institutional clients.
Please send your CV to Vivian Chen at vchen@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
To apply for this job email your details to vchen@ashford-benjamin.com