Associate, Client Onboarding, Equity Derivatives

Citicclsa · Hong Kong, HK

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Position Description This role sits with Equity Derivatives Department (EQD) and provides support with regards to Client Account Opening and AML/KYC checks related to the business. Key Areas of Responsibilities • Responsible for the Know Your Customer (KYC) workflow process for end-to-end client account opening. • Ensure that the onboarding and review requirements are in compliance with Anti-Money Laundering (AML) Tax evasion and Countering the Financing of Terrorism (CFT)...