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KYC Control and Assurance Lead

1 week ago

Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time
Key Responsibilities:
  • Develop and implement enhanced governance processes to improve front-to-back oversight of KYC risks.
  • Work with Technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization.
  • Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank.
  • Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks.
  • Provide Subject Matter Expertise on potential key risks identified during the bank's review process.